A single building in Van Nuys, California, is raising eyebrows amid questions about the dozens of hospice providers and health care agencies registered at the address. The Merabi Professional Medical ...

FundingShield, a leader in real-time fraud prevention, wire validation and compliance solutions for the mortgage industry, today announced it is working with Dark Matter Technologies (Dark Matter ® ), ...

A political battle over suspected hospice fraud in California has pushed a Van Nuys office building into the national spotlight after records revealed 89 hospices are registered there. The building ...

FraudGuard AI is a machine learning-based web application developed to detect suspicious and fraudulent transactions. The system uses a trained ML model along with rule-based checks to classify ...

ST. LOUIS—A former building inspector for the City of St. Louis faces three counts of wire fraud in a federal indictment. The FBI led the investigation with “substantial cooperation” from the City of ...

New software protects property owners from fraud Posted: March 12, 2026 | Last updated: March 12, 2026 ANDERSON, S.C. (WSPA) - Anderson County, South Carolina, is launching a new alert system to give ...

Tool helps payers identify synthetic or manipulated medical documentation and images earlier, strengthening fraud prevention and protecting provider trust Codoxo, the leading provider of AI and ...

WASHINGTON — The Department of Veterans Affairs plans to launch an automated fraud-detection tool to scan more than a million disability benefits questionnaires for evidence of fabrication or other ...

How a major building project fell victim to fraud Posted: March 8, 2026 | Last updated: March 8, 2026 Explore the story of a significant building initiative that was undermined by fraudulent ...

Software Engineer and tech storyteller. I believe the best technical writing skips the victory lap and focuses on the struggle. Software Engineer and tech storyteller. I believe the best technical ...

This content is contributed or sourced from third parties but has been subject to Finextra editorial review. As instant payments, synthetic media, and wider adoption of AI reshape the threat landscape ...

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.