How to Identify Financial Statement Fraud: Key Signs and Methods

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...
American Banker

'Chaotic web' of tech keeps bank fraud victims in limbo

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...
Insurance Business America

Frontline Fabrics sues Chubb unit, banks over alleged $1.4 million fraud

Frontline Fabrics says hackers stole about $1.4 million via a vendor-payment scam and is suing its insurer and two banks over ...
IEEE

Graph-Based Machine Learning Approaches for Fraud Detection in Financial Networks

Abstract: Fraud detection in financial networks presents a significant challenge due to the complexity and volume of transactions. Traditional detection methods often struggle with scalability and ...
CFO Dive

Fraud attacks expected to ramp up in AI ‘perfect storm’

Trends such as the increased accessibility of “deepfake” technologies will likely accelerate this year, allowing bad actors ...
Journal of Medical Internet Research

Automatic Recommender System of Development Platforms for Smart Contract–Based Health Care Insurance Fraud Detection Solutions: Taxonomy and Performance Evaluation

We implemented fraud detection based on smart contracts. Conclusions: Our decision map recommender system, which was based on our proposed taxonomy of 102 platforms, automatically selected the top 2 ...