The framework emphasizes the integration of AI for financial crime to support real-time analysis of session-level signals. It details how merchant operations can leverage behavioral patterns, ...

Cases relating to contracts awarded on two major government retrofit schemes have been referred to the Serious Fraud Office ...

As synthetic candidates scale and deepfake interviews slip past recruiters, AI-powered HR platforms like Phenom are deploying ...

The CBN has directed deposit money banks to complete a mandatory cybersecurity self-assessment within three weeks, as part of ...

Patients in an Alaska-based clinic received injections of free samples, expired drugs, different medications than prescribed, or less than the full dose, while the clinic billed as if full doses had ...

The Senate confirmed Colin McDonald on a 52–47 vote to serve as the Justice Department’s first assistant attorney general for national fraud enforcement on Tuesday, as the Trump administration ramps ...

Get the latest federal technology news delivered to your inbox. The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and ...

CARD91 announced the launch of VerifyIQ, an AI-powered verification intelligence platform designed to help banks, NBFCs, and ...

The White House is kicking off President Donald Trump’s “war on fraud” with a focus on federally-funded benefits like housing, food and cash assistance programs. Among the tactics that a new ...

WASHINGTON — The Senate confirmed Colin McDonald on Tuesday to lead the Department of Justice’s efforts cracking down on fraud as an assistant attorney general. Fifty-two Republicans and 47 Democrats ...

Laura Geller is a multi-award-winning investigative journalist. She joined the CBS News Innovation Lab as a national investigative producer in September 2023. House Republicans announced Monday that ...

FIRST ON FOX: Vice President JD Vance is ramping up the administration’s targeting of fraud after President Donald Trump appointed him to head an anti-fraud task force last week, including the ...