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 ...
Your weekly cybersecurity roundup covering the latest threats, exploits, vulnerabilities, and security news you need to know.
Abstract: The challenge of fraud detection, especially in credit card transactions, continues to grow as fraudsters adapt to increasingly sophisticated tactics. Traditional methods, including ...
1 Department of Computer and Instructional Technologies Education, Gazi Faculty of Education, Gazi University, Ankara, Türkiye. 2 Department of Forensic Informatics, Institute of Informatics, Gazi ...
Credit union’s video verification policy prevents wire fraud targeting member who had already lost $1.2 million at another institution The longer credit unions wait to implement video verification, ...
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 ...
The FBI is deploying Bluetooth "signal sniffer" technology in a bid to detect the pacemaker of Savannah Guthrie's missing mother, Nancy, RadarOnline.com can reveal. According to Fox News, the Pima ...
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