Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...
One of Kalshi’s most prominent traders tells WIRED he’s swearing off Spotify-related markets until the issue is resolved.
The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...
FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...
Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...
HONOLULU (HawaiiNewsNow) - Think twice before responding to an online request for money from a friend or relative. It may not be them. A recent FBI report shows Americans lost more than $20 billion to ...
COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to ...
We’re expecting Android 17 to begin rolling out later this month, but first, Google has a batch of updates for the wider Android device ecosystem. As usual, some of the new features are limited to ...
LITTLE ROCK, AR (KATV) — During Medicare Fraud Prevention Week, the Arkansas Insurance Department is providing guidance for seniors and families in the Natural State to ensure they remain vigilant of ...
May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen ‌oversight across federally funded ...