The FATF principles recognise if corruption occurs through a PEP, the sums involved are often large and need laundering. This money laundering cycle is commonly referred to having three cycles ...

Cybersecurity experts say AI and automation are changing how much impact manipulated data can have on government technology systems.

As India’s workforce moves beyond traditional degrees, these demonstrable skills outline what will matter in 2026 and how ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp ...

How Far Will Experimenting on the Unborn Go? The War on Christmas (Eating, Drinking, Fun) All the President’s Ships What Happened with Wes Moore’s Doctorate? New York Public School Introduces BIPOC ...

Purdue’s PDID benchmark tests deepfake tools on real social media content, showing why false-acceptance rates matter for ...

A series of multimillion-dollar alleged fraud schemes in Minnesota has drawn the Trump administration's attention in recent weeks, vaulting an issue that has brewed in state politics for years into ...

A series of sprawling fraud schemes involving hundreds of millions of dollars stolen from Minnesota taxpayers — from COVID-relief programs to housing and autism services — have placed the state’s ...