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Arizona leaders were warned of massive Medicaid fraud. It took them years to grasp the problem
AZCentral | The Arizona Republic via Yahoo News· 22 hours ago"Even if they hadn't put together the extent of the financial fraud, they absolutely knew people...
China's First Crypto Fraud Criminal Case Sparks Controversy
Cryptonews· 2 hours agoA college student in China has been sentenced to over four years in prison for a crypto fraud...
Rise in Channel Islands fraud and scam complaints, report says
BBC News· 5 hours agoBanking fraud and scam complaints in the Channel Islands have more than quadrupled in a year, a...
Cybercrime, fraud may pose risks to digital economy, financial inclusion - BusinessWorld Online
BusinessWorld· 18 hours agoTHE GOVERNMENT must prioritize measures to address the proliferation of cybercrime and online fraud...
How Aura and Mosaic are leading the industry against identity theft – Scott Hudson & Jim Ganther
CBT News· 1 hour agoA growing challenge dealers have faced for decades is identity theft and fraud. In this first part...
Oscilar And Regtech Socure To Enhance Identity Verification And Risk Management For Financial...
Crowdfund Insider· 6 days agoOscilar, a provider of AI-driven risk management solutions, and Socure, the provider of artificial...
Jon Meoli: Povich’s Orioles debut heralds a new phase of pitching development program
The Baltimore Banner· 36 minutes agoNothing in this era of Orioles baseball will compare to the arrival of Adley Rutschman, which...
Yellen to warn of 'significant risks' of AI in finance while acknowledging 'tremendous...
Fox Business via Yahoo Finance· 13 hours agoTreasury Secretary Janet Yellen will deliver a speech Thursday warning of the "significant risks"...
Treasury Secretary Janet Yellen to Detail Risks Associated With AI
PYMNTS.com· 17 hours agoWhile AI is already used in the financial services sector for forecasting, fraud prevention,...
Rapid Finance Debuts Updates to Fraud Detection Platform for SMB Loans
PYMNTS.com· 1 day agoSmall business banking platform Rapid Finance has introduced updates to its fraud detection platform...