Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across ...

Abstract: Series arc fault (SAF) detection is crucial for mitigating electrical fires in building distribution systems and ensuring occupant and property safety. However, existing methods can only ...

Explore the top OSINT tools and software platforms for 2026. Improve your data gathering and verification methods effectively ...

Homeland Security agents were in Minneapolis on Monday "conducting a massive investigation on child care and other rampant fraud," DHS Secretary Kristi Noem said. Two DHS officials told CBS News that ...

Abstract: In the digital era, effective Transaction Fraud Detection (TFD) is essential to ensuring financial security. The considerable class imbalance, with legitimate transactions vastly ...

Microblink is adding new features to its anti-fraud and identity verification software in order to resist the stream of deepfakes, AI-forged IDs and synthetic identities. Earlier this year, the New ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...

The Department of Justice (DOJ) charged more individuals Thursday as part of its ongoing and expanding probe into fraud in Minnesota. Joseph Thompson, the assistant U.S. attorney for Minnesota, ...