Vital message: RHB bank staff members looking at fraud detection information during an event involving the bank in Petaling Jaya, Selangor. — RAJA FAISAL HISHAN/The Star KUALA LUMPUR: Banks and ...

HM Revenue & Customs (HMRC), the UK's tax authority, has announced a 10-year deal with British tech firm Quantexa to use AI for detecting fraud and tax return errors. The BBC has reported that the ...

For years, the American government failed to protect its citizens from fraudsters, and instead let people, often foreign-born immigrants from the developing world, take advantage of this nation’s ...

Panel hosted by Shufti and Biometric Update explores how adaptive risk models are reshaping onboarding, compliance and fraud ...

The Arizona Health Care Cost Containment System, Arizona's Medicaid agency, is launching an artificial intelligence-driven detection and prevention system to help fight Medicaid fraud. Gov. Katie ...

In February, I wrote about how the AI image wars were reshaping business risk. I described a rapidly accelerating visual ...

WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...

A review of major AI image-generation models found that most could generate realistic synthetic government identity documents ...

Anthony Bettin is a web producer at CBS Minnesota. He primarily covers breaking news and sports, with a focus on the Minnesota Vikings. Aimee Bock, the convicted ringleader of the $250 million Feeding ...

Trump administration officials announced criminal charges against 15 defendants in Minnesota for alleged fraud schemes that targeted more than $90 million in taxpayer dollars, including cases ...

The latest update reveals that the US has taken AI initiative to detect fraud and waste in health programs to improve the healthcare sector and deliver maximum results following accurate reports. The ...

Jonah Kaplan is an award-winning correspondent and investigative journalist who has built a strong reputation for his balanced reporting, thoughtful interviews, and deeply researched coverage of ...