Fraud of the Day

Future-Proofing Fraud Prevention: Trends and Strategies with AI

Your Rights as a Data Subject:By law, you can ask us what information we hold about you, and you can…

1 year ago

Saint Or Fraudster | Arizona | Covid-19 Fraud

“There is no saint without a past and no sinner without a future,” an elegantly barbed observation by Oscar Wild…

1 year ago

Machine Learning Models: Debunking Myths for Fraud Detection

Your Rights as a Data Subject:By law, you can ask us what information we hold about you, and you can…

1 year ago

Passing The Blame | Louisiana | Medicare Fraud

The U.S. Department of Justice announced on June 27, 2024, that 193 people across the country were facing charges in…

1 year ago

Machine Learning Fraud Detection: Why Custom Models Beat Off-the-Shelf Solutions

Your Rights as a Data Subject:By law, you can ask us what information we hold about you, and you can…

1 year ago

From The Inside Looking Out | Texas | SNAP and Identity Theft Fraud

On January 6, 2025, the Texas Attorney General’s Office announced a data breach that impacted 61,104 account holders who had…

1 year ago

Fraud Detection Using Machine Learning

Your Rights as a Data Subject:By law, you can ask us what information we hold about you, and you can…

1 year ago

It’s Magic | New York | Income Tax Fraud

Magic. The power of influencing the course of events by using mysterious forces. Someone on stage with a wand that…

1 year ago

Tip Of The Iceberg | Nationwide | Social Security Fraud

Success is very dependent on the quality of the information you get. Action based on reliable data not only makes…

1 year ago

Combatting Synthetic Identity Fraud – Fraud.net

Your Rights as a Data Subject:By law, you can ask us what information we hold about you, and you can…

1 year ago