Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...

The IRS has fundamentally changed how it enforces tax compliance. As of June 2025, the agency operates 126 active AI use cases, up from just 10 in August 2022, spanning audit sele ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

A Texas auto dealership has filed a lawsuit against bankrupt subprime auto lender PrimaLend Capital Partners and its affiliates, alleging it was tricked into buying a troubled $46 million loan ...

Arizona auto broker fraud investigation Multiple Arizona residents, including an elderly widow, are issuing a warning to the public. They say an unlicensed auto broker targeted them in a deceptive ...

Archer Materials (ASX: AXE) has completed the next stage of its quantum machine learning (QML) fraud detection project after successfully testing and benchmarking a quantum neural network (QNN) model ...

When one bad deal can erase tens of thousands in profit, fraud becomes impossible to ignore. Losses don’t stop at the balance sheet – they slow deals, frustrate customers, and strain daily operations.

AT 630. NEW AT NOON. LOUISIANA STATE POLICE ARREST A KENNER WOMAN FOLLOWING AN INVESTIGATION INTO AUTO TITLE FRAUD IN JEFFERSON AND SAINT TAMMANY PARISHES. TROOPERS SAY 46 YEAR OLD KAREN ROSALES HAD ...

KENNER, La. (WGNO) — A Kenner woman was arrested and accused of auto title-related fraud amounting to $100,000 on Wednesday, May 27. According to the Louisiana State Police, the investigation began ...

May 26, 2026, reforms were announced to bring down the costs of auto insurance rates and tackle fraudulent claims across New York State as part of New York State Governor Kathy Hochul's Fiscal Year ...

Governor claims changes cracking down on insurance fraud and limiting rate increases are 'a win for every single New Yorker who relies on a car' Gov. Kathy Hochul signs a bill on Wednesday enacting ...

Four New Iberia residents have been arrested in connection with an alleged automobile insurance fraud scheme. Rayshonte Oppenheimer, 29, Briannie Butler, 32, Passion Keal, 24 and Quandalyn Bernard, 33 ...