AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 ...

Database engineer Sai Vamsi Kiran Gummadi is advancing real-time fraud detection in finance using machine learning and bi ...

Gavin Newsom reacts to FBI alert of Iranian attacks on California My dog killed my neighbor's cat. I had no idea how much my life would change because of it. ‘Proceed with caution’: Elon Musk offers ...

End-to-end Fraud Detection system using Deep Learning & Random Forest, featuring a Power BI Profit Optimization Dashboard to balance operational costs vs. fraud losses.

Reports of tax scams and fraud have continued to rise in recent years, stretching systems that were built around older, fragmented reporting tools. The IRS says simplifying how tips are submitted will ...

An inquiry into scams involving money slated for social services has deepened over the years. It also is at the center of several recent domestic decisions by the Trump administration. By Christina ...

A sophisticated Python-based malware deployment uncovered during a fraud investigation has revealed a layered attack involving obfuscation, disposable infrastructure and commercial offensive tools.

A 75-year-old woman was killed and three others were taken to the hospital after a rear-end crash on State Road 201 near Magna on Sunday.The crash happened aro 22-year-old shot while driving in Rose ...

Add Yahoo as a preferred source to see more of our stories on Google. The National Republican Congressional Committee criticized Maine House candidate Matt Dunlap for his work as a state auditor.

South Korea is transitioning crypto market surveillance to AI-driven systems, in which algorithms automatically detect suspicious trading activity, replacing manual processes. The new detection model ...

Minnesota Gov. Tim Walz has ended his run for a third term. The Trump administration is meanwhile cracking down on the state's fraud-riddled program. On this episode All Things, Kim Strassel speaks ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. The move demonstrates how usage of AI and machine learning in ...