AI has been behind some of the social services abuse uncovered in the state. Officials are using machine learning to sift through thousands of provider claims to uncover crimes.

Fingerprint, a global leader in device intelligence for fraud prevention, has been recognized as one of America’s Best ...

Artificial intelligence has become both a problem and solution for Minnesota officials contending with widespread fraud in social services.

Dr. Williams, with over 33 years of experience, has developed an international patent-pending AI-driven financial fraud detection system that incorporates quantum-resistant encryption and blockchain ...

As Chief of Police, our agency remains vigilant in providing information to our community members when we observe increasing ...

"These changes will address historic challenges the IRS has faced," according to the federal agency of the United States government.

The IRS has introduced a new website aimed at combating tax fraud and scams, making it easier for individuals to report issues.

AI driven fraud is exposing the limits of identity controls that were designed for point in time verification rather than continuous assurance.

Fraud and financial crime teams will gain the option to enhance their existing fraud and financial crime workflows with ...

New figures emerging from the United Kingdom suggest that deepfake-enabled fraud has moved beyond sporadic experimentation and into a phase of sustained, industrial-scale criminal activity. According ...

VectorCertain's AIEOG Conformance Suite reveals that the Prevention Gap has a physical address: over 1.2 billion processors which process trillions of dollars daily with no on-device AI defense ...

America First Credit Union is sharing some expert advice on how to keep your personal and financial information safe.