A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

Pratik Badri is VP of Data & Analytics and a technology expert focusing on AI and machine learning at JPMorgan Chase & Co. The Covid-19 pandemic pushed institutions to quickly switch to digital ...

Even with mandatory hallmarking, fake gold scams are still making headlines in India. Many consumers remain unaware of how to detect fraud or claim their rights. If you suspect your gold isn’t pure, ...

Fraud is no longer merely a nuisance. It’s become a significant, evolving threat that can cost businesses more than money. It holds the power to break down customer trust, slow operations and expose ...

LeoList built the fraud-detection system the rest of the internet is still designing — and did it before any law required them to.

New tactics—from AI-altered damage photos to coordinated repair scams—are making fraud harder to detect and more costly for everyday drivers and homeowners. Traditional fraud—like staged ...

On Wednesday morning, Fannie Mae president and CEO Priscilla Almodovar took to the stage at Fannie Mae’s headquarters with Federal Housing Finance Agency (FHFA) Director Bill Pulte and Palantir ...

House Oversight and Government Reform Committee Chairman James Comer, R-Ky., arrives for a hearing about fraud in Minnesota at the U.S. Capitol on Jan. 7, 2026 in Washington, D.C. (Photo by Chip ...