KINGSTON, Jamaica — As fraudulent activities increase, fraud analyst and investigator Naujae Lee has been helping scores of victims recover stolen funds through her Confinance Fraud Consulting Firm.

In contrast to prior studies that relied on deep learning models with low transparency, or balanced datasets that fail to ...

The leader of Minnesota-based nonprofit group Feeding Our Future was convicted for her role in a $250 million pandemic fraud scheme that “exploited” a federal program meant for child nutrition.

AI is already exceptionally good at recognizing and authenticating an artist’s work, based on the analysis of a digital ... there is hope for a more transparent future. Importantly, AI is ...

“I don’t think what happened, if there was fraud there, there’s no way for me to know that,” he said on WISN-AM Radio this week. “All I know is this: We need to turn our votes ou ...

Additionally, Tallariti recommends that regular analysis of campaign data can help in detecting anomalies, such as sudden spikes in clicks or impressions, and predictive analytics can forecast ...

“Shame on you.” Judge J. Paul Oetken, in handing down the sentence, called Schiff’s crimes “quite brazen,” noting her fraud persisted for roughly five years and involved more than a ...

a non-partisan budget analysis organization at Yale University, disagree. "Anyone can put numbers and words on a website," Gimbel said in an interview. "In order to be transparent, the numbers and ...

Trump said: “We’re also identifying shocking levels of incompetence and probable fraud in the Social Security program for our seniors.” This is false. Trump alleged in his speech that ...