Keyword: Fraud

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41 results

french-winemaker-fake-champagne-sentenced

2025-09-02 23:09 • Crime

French Winemaker Gets 4 Years for Fake Champagne Scandal

ai-insurance-fraud-detection-machine-learning

2025-08-29 04:08 • Ai

AI Revolutionizes Insurance Fraud Detection with Machine Learning

fake-id-platform-veriftools-shut-down

2025-08-29 00:08 • Crime

Major Fake ID Platform VerifTools Shut Down in International Police Operation

fbi-dutch-police-fake-id-shutdown

2025-08-28 13:08 • Crime

Dutch Police and FBI Shut Down Major Fake ID Platform

ny-court-overturns-trump-fraud-fine

2025-08-21 23:08 • Politics

NY Appeals Court Overturns Trump's $500M Fraud Fine

banks-ai-fraud-detection-real-time

2025-08-19 02:08 • Ai

Banks Launch AI Systems to Combat Fraud in Real-Time