According to a recent industry survey, nearly three-quarters of financial institutions still manually check a significant ...
# UPI Anomaly Detection System A real-time fraud detection system using Isolation Forest and Autoencoder models. ## Features - Anomaly detection on transactions - Real-time scoring API - Dashboard ...
Texas Attorney General Ken Paxton sued ActBlue on Monday, alleging “rampant donor fraud” on the fundraising platform that’s helped funnel more than $16 billion to Democratic campaigns and causes. The ...
April 18 (UPI) --Three people were sentenced this week in an insurance fraud scam that saw them wear a bear costume while damaging luxury cars in California. Alfiya Zuckerman, Ruben Tamrazian and Vahe ...
A Southfield man pleaded guilty to illegally possessing Social Security cards, driver’s licenses, and equipment to make fake documents, all of which were ultimately ...
Three Southern California residents have been sentenced in a bizarre insurance fraud scheme which prosecutors say involved them staging fake bear attacks on high-end cars. It all stems from a claim ...
Three Los Angeles-area residents were recently convicted in an unusual insurance fraud scheme using a person in a bear costume to fake attacks on high-end vehicles to collect insurance payouts. As ...
Sophisticated artificial intelligence-driven fraud is increasingly targeting U.S. consumers, who are falling victim to schemes that steal their IDs, credit cards, or make fraudulent charges, a new ...
As concerns about rampant fraud continue to grow nationwide, particularly in California, federal authorities announced the guilty plea of a man charged in a scheme to defraud taxpayers out of hundreds ...
A Worcester man faces federal charges for allegedly using a dead person’s identity to obtain SNAP benefits, the U.S. Attorney’s Office announced Monday. The office did not identify the man by his real ...
An online rumor that a 193-year-old tortoise named Jonathan had died showed how scams are reaching people and increasingly snaring victims across ages and wealth levels. Last week, a post on X by ...
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