Last weekend, TikTok videos went viral that purported to show how to…
Browsing Tag
Fraud
672 posts
100% of Amex fraud models tap AI, ML
American Express’ credit and fraud models completely use machine learning and AI. …
Indonesia arrests a fugitive former Filipino town mayor wanted for illegal online gaming scams
JAKARTA, Indonesia (AP) — A dismissed town mayor who fled the Philippines…
Indonesia arrests a fugitive former Filipino town mayor wanted for illegal online gaming scams
JAKARTA, Indonesia — A dismissed town mayor who fled the Philippines after…
Chase check fraud not ‘a glitch,’ expert says
Chase customers claimed to have identified a glitch in Chase ATMs during…
Hewlett Packard to pursue suit against tech mogul Mike Lynch, who died when his yacht sank
Hewlett Packard Enterprise will pursue a lawsuit against the estate of British…
Claw machine games are Rio de Janeiro’s new public enemy
RIO DE JANEIRO (AP) — Rio de Janeiro — already notorious for…
Telegram app CEO freed from custody and will appear in court, French prosecutors say
PARIS — French prosecutors on Wednesday freed Telegram CEO Pavel Durov from…
Former CFO of Atlanta sentenced to prison for theft, tax evasion, and gun crimes
ATLANTA – The City of Atlanta’s former Chief Financial Officer, Jimmie “Jim”…
What is Telegram and why was its CEO arrested in Paris?
Pavel Durov, the founder and CEO of the messaging app Telegram, was…
Prosecutors make their case for why Utah children’s book author should face trial in husband’s death
PARK CITY, Utah (AP) — Detectives on Monday described in court how…
Utah judge to decide if author of book on grief will face trial in husband’s death
PARK CITY, Utah — A Utah woman who authorities say fatally poisoned…
O.C. man took money meant for COVID gloves to buy boats and cars. Now, he’s been sentenced for fraud
An Orange County man was sentenced to more than seven years in…
Who is Mike Lynch? A look at the British tech tycoon killed when his yacht sank off Sicily
Tech tycoon Mike Lynch, who died after his yacht sank off Sicily,…
Star fund manager takes leave amid accusations of cherry picking
Ken Leech, the longtime Western Asset Management chief investment officer, left that…
Woman charged in brazen plot to extort Elvis Presley’s family and auction off Graceland
WASHINGTON (AP) — A Missouri woman has been arrested on charges she…
Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea
FILE – Montenegrin police officers escort South Korean citizen, Terraform Labs founder…
Mastercard, Visa deploy AI for fighting fraud | Bank Automation News
Payments behemoths continued investing in technology to control costs and streamline operations…
Montenegro court approves extradition of cryptocurrency mogul Do Kwon to native South Korea
FILE – Montenegrin police officers escort South Korean citizen, Terraform Labs founder…
Brickbat: Go Big or Go Home
A federal judge in Texas has sentenced a civilian employee of the…