For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

There is a pattern emerging from recent work in pure mathematics that deserves more attention from financial technologists ...

Abstract: Uncrewed Aerial Vehicle (UAV)-based small object detection is crucial for traffic monitoring, precision agriculture, and power system inspection. However, UAV images face challenges ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

Democracy Now! speaks with science fiction author, activist and journalist Cory Doctorow about AI and his latest book, The ...

Abstract: With the rapid growth of the automobile finance credit market, fraud risks—particularly organized and covert activities—pose significant challenges to traditional single-dimensional risk ...

A congressional report released Monday accuses senior Minnesota officials, including Gov. Tim Walz and Attorney General Keith Ellison, of ignoring clear warnings of widespread fraud in federally ...

The Trump administration on Monday announced it is seeking to revoke the citizenship of 17 U.S. citizens accused of immigration fraud, expanding its unprecedented denaturalization campaign. CBS News ...

A federal prosecutor in California has opened probes into alleged voter fraud in the state after President Trump accused Democrats of “cheating” in the primary elections this week. Bill Essayli, the ...

First Assistant U.S. Attorney Bill Essayli announced multiple federal election fraud investigations are underway in California in coordination with the FBI. The federal probe follows public ...