Weekly Newsletter
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fraud
Sean Kingston Freed From Custody After Paying $100,000 Bond
Sean Kingston is free, once again. The 35-year-old artist was released from custody after posting his $100,000 bond. This past Tuesday (April 15),...
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Machine learning method cuts fraud detection costs by generating accurate labels from imbalanced datasets
Credit: Tara Winstead from Pexels Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card...
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Can you spot a financial fake? How AI is raising our risks of billing fraud
Credit: Pixabay/CC0 Public Domain Along with the many benefits of artificial intelligence—from providing real-time navigation to early disease detection—the explosion in its use...
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Fraud case a “hard blow” for Le Pen’s presidential bid | Al Jazeera
Journalist Diane de Vignemont breaks down Marine Le Pen’s fraud conviction, her appeal and what it means for her future. Diane de Vignemont,...
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Businesses are losing millions to fraud every year
Report claims the average business loses $7 million annually to identity fraud Larger enterprises with more than 100,000 workers could lose upwards of...
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What are the implications of Marine Le Pen’s fraud conviction? | TV Shows
French far-right leader has been convicted of embezzling European Union funds. Convicted of fraud and barred from public office. The end of the...
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Germany and Italy arrest more than 30 in Mafia food fraud sweep | News
German police officer among those held in raids against the ‘Ndrangheta over sales of expensive food and equipment. German and Italian authorities have...
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Sean Kingston And Mother Found Guilty In Wire Fraud Trial
A Fort Lauderdale jury has found Sean Kingston (born Kisean Anderson) and his mother, Janice Turner, guilty on all five counts of wire...
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Eugene “Big U” Henley Indicted For Fraud, Robbery, Extortion
A grand jury decided that there is enough evidence to charge Eugene “Big U” Henley with multiple criminal offenses after he was arrested...
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