I think what the DOJ is signaling here is that if they're interested in these cases, they'll pursue the right cases," said ...

The evolution of telecommunication technologies not only enhances social interactions but also inadvertently fosters an environment for telecom fraud. Graph-like data generated from traceable ...

Fraud emails have become common problem in recent years. Fraud emails are a real threat to internet communication. In this paper, hybrid features are used for detecting fraud emails to determine how ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...