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Fraud Detection

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Judge Tosses RBX Suit Alleging Billions of Fake Drake Streams on Spotify

The ruling says the complaint did not plausibly show concrete harm and lets RBX seek leave to fix the filing within 21 days.

Ireland Raises Crypto Risk and Unveils 30‑Point Plan to Fight Financial Crime

Lyft Blocks Driver After AI Image Used to Support $75 Damage Fee

Arizona to Use AI to Block Suspect Medicaid Bills in Sober-Living Fraud Crackdown

Arizona Reports 140 Indictments in Medicaid Sober-Living Fraud as Billing Plunges 92%

India Links Cybercrime Registry With RBI Innovation Hub AI to Hunt Mule Accounts

Binance Says AI Blocked $10.5 Billion in Crypto Fraud as Attacks Get Cheaper

North Carolina Auditor Probes 47,000% Surge in Medicaid Autism Therapy Billings

GAO Flags Soaring Fraud in State-Run Benefits as Congress Weighs Crackdown

Céline Dion’s Paris Comeback Drives Global Ticket Scramble and Fraud Warnings

Police Crack Down on Multi‑State ‘Fake Lawyer’ Scam in Brazil

Tech and Retail Giants Sign Voluntary Accord to Disrupt Cross-Platform Scams

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

UK Unveils Online Crime Centre To Disrupt Cyber‑Fraud From April

Meta Sues Cross-Border Advertisers Over Deepfake and Cloaking Scams

Airtel Launches AI ‘Fraud Alert’ to Flag OTP Risks During Calls

AI-Driven ‘Ghost Students’ Trigger Federal Probes as Colleges Report Massive Fraud

Adriano Says AI Voice Clone Duped His Mother Into Wiring 15,000 Reais, Issues 24-Hour Ultimatum

Peru Police Expand Virtual Patrol to Thwart AI-Driven BTS Ticket Scams

Pemex Warns of AI-Aided Scams Offering Fake Investments, Contracts and Jobs