The AI Fraud Deterrence Act from Reps. Lieu and Kiley would impose stiffer penalties on individuals who use AI to commit ...

It's a problem so large we need to revise our concept of fraud as something that only ... One of the most important theories in criminology is deterrence theory, which says crime reduction relates ...

Freight fraud has become one of the most pressing issues in the logistics sector. What once was a domain of petty crime has ...

US Treasury Secretary Janet Yellen said that fraud in the banking system is becoming a huge problem and that her department is now using artificial intellignece to detect and deal with the issue ...

that there are poll watchers who are going in and looking to make up claims about fraud, which can then be weaponized by losing candidates to say that there were problems in the election," he said.

Deep distrust in the American election system among Republican voters has inspired a wave of general election poll watchers purporting to protect against fraud in battleground states, where some ...