American Banker

Michigan credit union blocks fraud with deepfake detection

Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.
Georgia Tech News Center

Can Scientists Detect Life Without Knowing What it Looks Like? Research Using Machine Learning Offers a New Way

Instead of searching for a single molecule or structure that proves the presence of biology, researchers attempted to classify how likely mixtures of compounds preserved in rocks and meteorites were ...
The News-Times

Ridgefield security guard accused of workers' comp fraud has history of work falls, warrant says

RIDGEFIELD — A New Fairfield man accused of faking a fall to illegally collect workers’ compensation benefits filed at least three other claims alleging falls in the past decade, according to an ...
Crain's Chicago Business

BDO claims it was impossible to detect alleged fraud at First Brands

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. Audit firm BDO said it did not know about the financial ...
PC Gamer

Arc Raiders' use of AI highlights the tension and confusion over where machine learning ends and generative AI begins

Like Embark Studios' 2023 shooter The Finals, its new game Arc Raiders, out today, comes bearing an "AI generated content disclosure" on its Steam page. "During the development process, we may use ...
Hosted on MSN

AI as a safeguard: Using machine learning to detect problem gambling and fraud

Betting companies train machine learning programs to monitor players’ behaviour. AI technologies seem to have been integrated into every corner of our lives. Most businesses have jumped on the ...
Campaign Asia

Work from home no more? Microsoft Teams will auto-detect who’s in office

Starting December 2025, Microsoft Teams will begin using office Wi-Fi signals to automatically detect when employees are physically present, updating their work location in real time for managers and ...
Iowa City Press-Citizen

Former UI employee pleads guilty to fraud, theft after $1M missing from machine shop

A former University of Iowa employee pleaded guilty to theft and fraud after an investigation by the state auditor's office revealed that he had diverted nearly $1 million in revenue from the school's ...
Observer

Fraud Detection Fails: How Banks Break Trust—and How to Fix It

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...
Frontiers

Enhancing credit card fraud detection using traditional and deep learning models with class imbalance mitigation

1 Department of Computer Science, College of Computing and Information Technology, Shaqra University, Shaqra, Saudi Arabia 2 InnoV'COM Laboratory-Sup'Com, University of Carthage, Ariana, Tunisia ...
AOL

How banks are using AI to detect fraud

BECKLEY, WV (WVNS) – Many people today are using AI to help them write, create content, and organize information. Did you know the tech could also be helping to protect your wallet? AI is being ...
Scientific Research Publishing

Risk-Aware AI Models for Financial Fraud Detection: Scalable Inference from Big Transactional Data ()

1 Independent Researcher, Atlanta, GA, USA. 2 Alumni, Nanyang Technological University, Singapore City, Singapore. As digital financial ecosystems expand in scale, complexity, and global reach, ...