As India’s workforce moves beyond traditional degrees, these demonstrable skills outline what will matter in 2026 and how ...

The FATF principles recognise if corruption occurs through a PEP, the sums involved are often large and need laundering. This money laundering cycle is commonly referred to having three cycles ...

Cybersecurity experts say AI and automation are changing how much impact manipulated data can have on government technology systems.

Prosecutors say members of the Somali diaspora, a group with growing political power, were largely responsible. President Trump has drawn national attention to the scandal amid his crackdown on ...

A monthly overview of things you need to know as an architect or aspiring architect. Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with ...

Health care fraud enforcement remains a top priority of the Trump administration, warns a law firm specializing in False Claims Act and Whistleblower/Qui Tam Defense. “All individuals and businesses ...

The Trump administration has used allegations of mortgage fraud as a cudgel against the president’s political enemies in New York and California. Now, a small-town official in East Texas is using this ...

Dozens of Boeing 737 MAX planes are wrapped up in a purported wire fraud scheme, with the FBI accusing a Miami-based investor of fraudulently obtaining millions of dollars to pay for the aircraft.

In the fast-moving digital landscape, where gig workers expect instant payouts and companies handle millions of microtransactions daily, the need for robust real-time fraud detection has never been ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

fraud-detection-project/ ├── README.md ├── requirements.txt ├── config.yaml ├── Makefile ├── data/ │ ├── raw/ # input CSV (synthetic credit card transactions) │ └── processed/ # feature-ready datasets ...

The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...