Abstract: Over past few years, due to rise in complexity and number of fraudulent activities in financial system, financial fraud detection has become an important area of research and application.

Abstract: With the rapid development of 5G mobile networks, telecom fraud methods are continuously evolving, and the number of fraudsters and victims is increasing. Traditional telecom fraud detection ...

Earnings announcements are one of the few scheduled events that consistently move markets. Prices react not just to the reported numbers, but to how those numbers compare with expectations. A small ...

A North Texas couple is facing substantial prison time after pleading guilty to defrauding over 40 homeowners in a scheme involving nearly $5 million, as reported by FOX 4 News. Christopher Judge, who ...

The necessary software updates for Medicare claims processing did not take effect until July 1, 2025, meaning implanting centers could not bill for procedures, stalling early adoption. Delayed Inspire ...

5 INVESTIGATES continues to press state officials on efforts to detect fraud in taxpayer-funded day cares. A recent viral video has brought renewed attention to this issue, leading to significant ...