Methodology for AP/'FRONTLINE’ investigation into how US tech is abused for global scams

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...

Malicious PyPI packages give hackers control of Telegram bot servers

A campaign active since last November has been targeting Python developers building Telegram bots with trojanized Pyrogram ...
Tech Xplore

Short training helps people spot AI faces in the battle against deepfake fraud

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...
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Archer Materials Advances Quantum Machine Learning Fraud Detection Project

Archer Materials (ASX: AXE) has completed the next stage of its quantum machine learning (QML) fraud detection project after successfully testing and benchmarking a quantum neural network (QNN) model ...
The Daily Signal

Ohio Becomes First State to Share Business Data With Feds to Hunt Fraudsters

COLUMBUS, Ohio—Ohio will be the first state in the country to share its corporate registration records with the Justice Department’s new National Fraud Detection Center, as fraud scandals continue to ...
Ars Technica

Android phones will soon be able to detect spoofed calls and impersonation scams

We’re expecting Android 17 to begin rolling out later this month, but first, Google has a batch of updates for the wider Android device ecosystem. As usual, some of the new features are limited to ...
Hosted on MSN

Contractor fraud on foreclosure project costs five figures

Storms in forecast as Trump set for Mount Rushmore America 250 event Man spends years microchipping puppies—decade later vet scans his back What happens if you don't pay a deceased person's credit ...
federalnewsnetwork.com

Fraud detection is getting more data‑driven at the Justice Department

Summary: The DOJ’s new FOCUS initiative puts a spotlight on the quality behind data‑driven fraud claims, encouraging closer engagement with analysts who can show their methods hold up. That shift ...
CoinTelegraph

SEC charges Texas man with $12.3M crypto fraud using fake AI trading bots

The SEC charged Texas man Nathan Fuller with raising $12.3 million from 150 investors through a crypto fraud scheme built around fake AI trading bots. The Securities and Exchange Commission has ...
WSMV

Mother of missing Nashville woman arrested for fraud after using daughter’s identity, police say

NASHVILLE, Tenn. (WSMV) - A Nashville woman remains behind bars after Metro Nashville Police said she continued collecting food stamp benefits in the name of her daughter, who has been missing for ...
Wall Street Journal

HHS Launches Crackdown Using AI to Detect Medicaid Fraud and Waste

WASHINGTON—The Department of Health and Human Services has found a new lever to cut off billions in federal funding that it believes is wasteful or potentially fraudulent, a move that could affect ...
GitHub

KBM5703/Fraud_Detection_Project-

A comprehensive Python project for detecting fraudulent credit card transactions using data analysis and machine learning techniques. This project demonstrates proficiency with NumPy, Pandas, and ...