The firm uses AI and machine-learning models to detect signs of coercion or manipulation in digital transactions, helping ...

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue refunds more quickly.

With home health fraud growing more sophisticated through AI, post-pay audits are no longer enough. Payers must shift to ...

One key to success has been to finally acknowledge the scale of the problem and adapt appropriately.

Following the fraud scandal in Minnesota, President Donald Trump created a national task force to prevent fraud in government programs. The administration’s latest move is to propose a sweeping ...

AI or Not, a widely covered AI fraud detection platform, has raised $5 million in a seed funding round to accelerate its use of “AI to detect AI” in images, audio video and deepfakes to prevent fraud ...

The bill would allow states to investigate and prosecute Medicaid recipient fraud, not just fraud committed by healthcare ...

This week, senior House and Senate Members are introducing legislation designed to prevent a repeat of runaway fraud and abuse that afflicted unemployment benefit programs during the COVID-19 pandemic ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others. In other ...

The House Committee on Oversight and Government Reform has held a markup and advanced nine bills aimed at protecting taxpayer funds and combating rampant fraud and improper payments in federal ...