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
