- April 19, 2026
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 made over 100 ago…which seems
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 ask us to correct
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 health care fraud schemes involving
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 ask us to correct
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 either applied for or received
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 ask us to correct
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 can apparently pull a rabbit
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 it easier to execute decisions
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 ask us to correct
Webinar: How AI and Machine Learning Enhance Risk Scoring and Revenue
Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct