AI’s growing use in investigations raises new legal challenges, from verifying evidence authenticity to constitutional rights ...

Congress’ latest bills look to apply AI for both public benefit and enhanced federal operations, namely safeguarding AI ...

Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

Law Offices of Pius Joseph reports on how AI is revolutionizing the insurance claims process, streamlining efficiency but ...

Abstract: Financial transactions' growing quantities and complexity require improved anomaly detection techniques to fight fraud. This paper looks at the application of self-enclosure neural networks ...

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

Silo Season 3 dropped on Apple TV+ at 3:00 AM ET today, July 3, and its premiere episode, "Who Are You?", contained a scene that research published in 2025 makes disturbingly current: a fabricated ...

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists than it is currently getting. It does not involve neural networks, large ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National University (ANU) Emotions and Faces Lab. The study, "Training Humans to Detect ...

Abstract: With the rapid growth of the automobile finance credit market, fraud risks—particularly organized and covert activities—pose significant challenges to traditional single-dimensional risk ...