Fraud continues to pose a significant threat in the United States, with identity theft and various other types of fraud leading to substantial financial losses.
“ScanWriter’s advanced data entry automation and visualization capabilities played a pivotal role in uncovering a former detective’s human trafficking operation, proving essential in the investigation
“Utilizing ScanWriter’s data entry automation and advanced analytics, the International Crypto Fraud Task Force swiftly unraveled an $80 million cryptocurrency fraud scheme, showcasing the power
By Benjamin Chou, President, Personable Inc. Last month, Personable hosted its 2024 AI Training Summit for Financial Investigators in the Public Sector at the National
As technology advances, so do scammers, refining old tricks and inventing new ones. With sophisticated technologies, they’re now launching global scams, from phishing to ransomware,
Is identity theft still on your radar? It definitely should be. Last year, it claimed the top spot in U.S. fraud cases, contributing significantly to
Financial fraud is becoming increasingly sophisticated as bad actors leverage transformative technologies to supercharge their attacks. Whether it’s identity theft, credit card fraud, or money
The march toward digital transformation in the federal sector continues unabated, as agencies increasingly rely on artificial intelligence (AI) to enhance operations, streamline processes, and
