Detecting and preventing accounting fraud is a concern for many policymakers around the world. This column presents a framework that incorporates machine learning techniques to detect and forecast ...

Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

Fraud affects trust, payments, and player safety. Platforms process thousands of bets every minute on casino online sites such as 1xbet, which operates at a scale that requires constant monitoring and ...

Database engineer Sai Vamsi Kiran Gummadi is advancing real-time fraud detection in finance using machine learning and bi ...

A new machine learning breakthrough outperforms traditional methods by reducing false positives and minimizing cases needing further inspection, crucial for sectors like Medicare and credit card fraud ...

As of today, more than 66% of banking customers now rely on online platforms instead of traditional paper-based banking, and about 31% of these digital users have experienced some form of cyber fraud ...

As Indian businesses expand into global markets, cross-border payments are becoming both a growth opportunity and a potential risk. Fraud, chargebacks ...

Ad fraud is no longer a fringe issue. It is a systemic threat to digital advertising, and its scale demands a technological ...