Technology ❯ Artificial Intelligence ❯ Machine Learning

Fraud Detection

Data Analysis Cybersecurity Enumeration Attacks Amazon's Use of AI in Counterfeit Prevention Payments Foundation Model Product Innovation Real-time Solutions Data Processing AI Agents User Authentication

Apple Says App Store Stopped $2.2 Billion in Fraud in 2025

The company says expanded machine‑learning tools paired with human reviewers are being used to detect new AI‑enabled scams across the store.

PSA’s First Fraud Report Finds $200 Million in Fake Trading Cards, With Pokémon Leading

Meta Rolls Out AI Scam Alerts Across Facebook, WhatsApp and Messenger

Finastra Partners With FraudAverse to Embed Real-Time AI Fraud Detection in Financial Messaging

Outtake Raises $40 Million Series B Led by Iconiq to Tackle Identity Fraud

PRAC Says AI Could Flag Billions in Risky Payments as Lawmakers Press for Broader Use

RBI Sets Course for Collaborative, Tech-Driven Supervision to Curb Digital Fraud

Google Adds AI Scam Detection to Circle to Search in Android 16 QPR2

Incode Acquires AuthenticID to Bolster Defenses Against AI-Driven Identity Fraud

Amazon’s Counterfeit Crimes Unit Drives Convictions in Pandora Jewelry Ring

Indian Railways Overhauls Tatkal Booking with Aadhaar Verification and AI-Powered Bot Blockers

Stripe Launches AI Fraud Model and Stablecoin Accounts in 101 Countries

Google Suspends 39.2 Million Ad Accounts in 2024 Using Advanced AI

Amazon Seizes 15 Million Counterfeit Products in 2024, Doubling Previous Year’s Efforts

AI Revolutionizes US Treasury's Fraud Prevention, Saving Billions

Treasury Report Identifies AI Fraud Prevention Disparities Among Banks

Amazon Seizes Over 7 Million Counterfeit Products in 2023