FOX 9 sought the records of fraud in other states to determine the scope and severity of the current schemes being uncovered in Minnesota.

Explainable AI plays a central role in validating model behavior. Using established explainability techniques, the study examines which financial variables drive fraud predictions. The results show a ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Election fraud is a hotly contested topic in public debates about electoral reform. Debates over election fraud are not new. They have been a staple part of discussions about elections and democracy ...

Editor's Note: Citing that its analysis was based on dated data that "did not properly reflect the current situation regarding ad fraud," the ANA has killed a link to it and that now dead link has ...

With millions of transactions happening online at any given moment, someone has to keep an eye out for fraud. Fraud analysts work hard to weed out those taking advantage of stolen information or ...

President Donald Trump and others have long claimed, without evidence, that there is widespread “voter fraud” in America. Some have pointed to the mounting evidence of fraud in North Carolina as proof ...

Crypto lending and interest-bearing account service Celsius Network (CRYPTO: CEL) halted withdrawals as blockchain analysis suggested the company's investment choices caused a liquidity crisis. Now ...