Topic
fraud prevention
6 stories related to this topic, newest first.
Fortuneai5 days ago
TIAA Staff Stop Scam Targeting Retiree’s $3 Million Account
Staff at TIAA prevented a scam that targeted a 76-year-old client’s retirement savings. Artificial intelligence flagged the suspicious activity, but human review stopped the transfer.
usatoday.compolitics17 days ago
House Passes Bill Targeting Fraud in Federal Child Care Grant Program
The House approved legislation Wednesday that adds audits and penalties to the Child Care and Development Block Grant. The measure passed 217-207 and now moves to the Senate.
rediff.comfinance32 days ago
Binance Reports Preventing Over $10 Billion in Fraud Using AI Models
Binance stated it blocked more than $10 billion in fraudulent activity through its use of over 100 artificial intelligence models. The exchange provided no additional details on the timeframe or specific methods involved.
WA
morningstaronline.co.ukpolitics37 days ago
DWP to Review Five Major Benefits for Fraud and Error in 2026/27
The Department for Work and Pensions has named Universal Credit, Housing Benefit for pension-age claimants, Pension Credit, the state pension and Personal Independence Payment for review during the 2026/27 financial year. The exercise forms part of a programme to measure payment…
Substrate placeholder — needs reviewtechnology66 days ago
Companies Develop AI Tools to Detect Deepfakes in Hiring and Security
Security firms are creating AI-based systems to identify deepfake technology used in job applications and scams. These tools analyze audio and video to verify identities amid rising incidents of fraud. Experts note challenges in detection as deepfake capabilities advance.
Substrate placeholder — needs reviewworld72 days ago
UK Cyber Attacks Increase as Experts Recommend VPNs for Online Privacy
The National Cyber Security Centre reported handling 204 nationally significant cyberattacks in the year to August 2025, up from 89 the previous year. Action Fraud recorded 39,000 fraud incidents last year, a 37% increase from 2021. Experts suggest using virtual private networks…