Browsing: Fraud

Fedir Kryshtovskyi02 October 2026 11:43

Scan for other insurance and data analytics players quietly tightening fraud controls and claims efficiency with the curated 31 resilient stocks with low risk scores that share a focus on resilience and disciplined risk management.

The Small Business Administration has been using an artificial intelligence tool to detect fraud in its COVID-19 loan programs, but it did not label the then-pilot as a high-impact use case — a classification that requires federal agencies to meet minimum standards for risk management practices, according to SBA’s Office of Inspector General. 

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PicPay aims to make financial services in Brazil simpler and more accessible. As PicPay expanded its use of AI, the fraud prevention team saw an opportunity to improve its evaluation of anomalous transactions.

NEW YORK and NEW ORLEANS, Sept. 11, 2026 /PRNewswire/ — Kahn Swick & Foti, LLC (“KSF”) and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors with substantial losses that they have until November 3, 2026 to file lead plaintiff applications in a securities class action lawsuit against Celsius Holdings, Inc. (“Celsius” or…

Verisk (Nasdaq: VRSK), a leading strategic data analytics and technology partner to the global insurance industry, today announced Verisk Fraud Discovery, a fraud prevention platform that unifies fraud intelligence, advanced analytics, network analysis, digital media forensics, and case management into a single, scalable solution.

AI tools created to combat telecom fraud, blockchain-related crimes unveiled – Chinadaily.com.cn

NSW Financial Crimes Squad charges an accounting firm director and two money mules amid wider action against rising tide of mortgage fraud

An Inglewood woman was arrested on federal charges accusing her of defrauding investors out of more than $13 million and using some of the money to buy a home and Tesla and pay for her wedding in the Caribbean, federal prosecutors announced Wednesday