Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...

Rising reverse logistics costs and coordinated refund abuse push retailers toward real-time risk scoring, identity intelligence, and automated policy orchestration systems NEWARK, DE / ACCESS Newswire ...

Prefer Newsweek on Google to see more of our trusted coverage when you search. Federal authorities have arrested eight individuals, including doctors and nurses, in connection with a Southern ...

New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake detection at production scale. Ranked #1 in accuracy by Hugging Face. “Voice is one of ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Payments fraud is defined as an intentional act to deprive ...

Pennsylvania regulators are fining the gambling platform BetMGM $100,000 after finding the company’s identity checks failed to stop fraudsters from betting millions on its platforms. State ...

North Carolina musician Michael Smith has pleaded guilty to collecting over $10 million in royalty payments through a massive streaming royalty fraud scheme on Spotify, Apple Music, Amazon Music, and ...

Every so often, we receive an email that stops us cold. Not because it is dramatic. Not because it is careless. Because it feels impossible. Sheri, first, we are glad your bank flagged it. That alert ...

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 ...