As consumers have more access to AI agents that can act on their behalf – including by making credit card purchases – it can ...

AI-generated fake receipts are making expense fraud cheaper, easier, and harder to detect, forcing companies to rethink how ...

Banks are boosting biometric authentication and AI fraud defenses as deepfakes, synthetic identities and account takeover ...

Abstract: The paper shows the trade-offs between interpretability, computation cost and accuracy of many algorithms for fraud detection from machine learning perspective which provides important clues ...

The Ohio House passed a bill to add chip technology to EBT cards to combat fraud. Over $17 million in SNAP benefits were stolen from thousands of Ohio households between June 2023 and December 2024.

Several California races remain uncalled as millions of ballots still need to be counted. All regular occurrences — and all fodder for President Trump's claims it's a sign of election fraud. The LA ...

Whereas identity theft once appeared to be a single event related to a stolen credit card number, fraudulent charge, or compromised financial account, fraud victims increasingly are reporting multiple ...

The president is using the slow count of mail ballots in California to renew his effort to cast doubt on election outcomes he doesn’t like, despite a lack of evidence of any widespread fraud. By ...

Abstract: Credit card fraud is an economic problem that requires efficient detection. We addressed this challenge using a publicly available, highly imbalanced dataset with features anonymized via ...

As vote tallies in the Los Angeles mayoral election trickled in slowly over the last week, unsubstantiated claims exploded on X that a fraudulent plot was underway to deprive the MAGA-backed former ...

A Greater Cincinnati mental health clinic owner is accused of fraudulently billing Ohio's Medicaid program for over $12 million. Prosecutors say Robert Haley filed more than 60,000 false claims for ...