Fraud is a moving target. To catch it, you have to stay in motion too. For fraud investigators, knowledge isn’t just power—it’s survival. Fraud tactics
Fraud investigators are in a constant battle. Every day, fraudsters get smarter, refining their methods, exploiting new weaknesses, and moving faster than ever. For investigators,
Today, it’s not just hackers in dark rooms we’re up against; it’s sophisticated networks and schemes that evolve as fast as technology does. For those
Last year, the Federal Trade Commission received fraud reports from 2.6 million customers – a perfect example of the unprecedented deluge of data that federal
Is AI giving much-needed assistance to U.S. law enforcement agencies to beat bad actors? In 2024, the Treasury Department used AI to prevent and recover
Artificial intelligence is rewriting the rulebook for fraud investigation, turning weeks-long analysis into tasks that can be completed in minutes. FBI Director Christopher Wray recently
If government agencies aren’t using AI to combat fraud, they may unintentionally be giving fraudsters the upper hand. Today’s fraudsters are more sophisticated, leveraging AI
TD Bank’s recent anti-money laundering (AML) compliance failure, leading to a potential $3 billion penalty, has surpassed the historical case of HSBC’s $1.9 billion fine
