financial fraud

Iran Central Bank Deputy Chief Arrested In Fraud Crackdown
Iran Central Bank Deputy Chief Arrested In Fraud Crackdown
August 06, 2018  |  Security & Fraud

The deputy chief of Iran’s central bank was dismissed from the position and arrested as part of the government’s crackdown on financial fraud, according to...

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AI/BOTS: Machine Learning Tips Online Fraud Scales
AI/BOTS: Machine Learning Tips Online Fraud Scales
July 25, 2017  |  Artificial Intelligence

Technological advances are pushing the boundaries for what’s possible in a variety of industries. Within the retail industry specifically, artificial intelligence (AI) is moving the...

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New Report: Deconstructing Fraud With Machine Learning
New Report: Deconstructing Fraud With Machine Learning
April 25, 2017  |  Security & Fraud

Using machine learning to fight fraud may just be starting to see its day in the sun, but if industry trends are to be believed,...

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