When a million-dollar securities fraud wrapped up two of Hunter Biden’s business ... served as Vice Chairman of Burnham and was promised an $800,000 yearly salary. A signature analysis confirmed Biden ...

Recent government investigations into fraudulent billing have many EMS providers on high alert for potential fraud – and ... for that matter) to detect a forged signature. Consider the numerous ...

Blockchain analytics firm Chainalysis has made its first foray into artificial intelligence by acquiring a fraud detection startup. According to a Jan. 13 report by Business Insider, Chainalysis ...

However, the current application of tunnel NMR detection is limited to the 1-D layered models, specifically magnetic resonance sounding (MRS), which fails to capture the spatial structure of such ...

Research published in the International Journal of Information and Communication Technology suggests that machine learning tools might be used to detect and so combat financial fraud. According to ...

A researcher and innovator in artificial intelligence (AI), Archana Todupunuri, has recently presented her insights on how AI can revolutionize fraud detection and prevention in digital banking. Her ...

This approach is especially useful for identifying insider threats or sophisticated attacks. Signature-based detection relies on a library of known attack patterns or malware signatures. When it spots ...

More than 3,600 of the signatures submitted for the initiative for the security of medical supplies were invalid. The majority of the problematic signatures, previously validated by the ...

This project demonstrates the use of a Self-Organizing Map (SOM) for fraud detection in a dataset. The dataset contains transaction records, and the goal is to identify potential fraudulent ...

Click a name to jump ahead, or read straight through to learn how people steal credit card numbers. Along with credit card fraud detection, the best identity theft protection plans can help you ...