Abstract: The rapid surge in digital financial transactions has been accompanied by a parallel increase in credit card fraud, underscoring the need for highly accurate and scalable detection systems.

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

The Trump administration is investigating diversity initiatives at major companies under the False Claims Act, a federal law the Department of Justice uses to take action against contractors that ...

ABSTRACT: Improved accuracy in predicting corporate financial fraud significantly enhances regulatory efficiency and market stability. However, detecting increasingly sophisticated fraud patterns ...

WASHINGTON, Dec. 16, 2025 — Helium leaks are hard to detect. Helium is odorless, colorless, tasteless, and does not react with other chemical substances. Not only can we not see or smell it, but ...

Clarence Sim, Compliance Director at XTransfer, received the award on behalf of XTransfer at the ceremony held in Singapore. XTransfer earns high commendation at the 2025 Regulation Asia Awards for ...

Editor's note: Este artículo está traducido al español. The devastating wildfires in the Los Angeles area earlier this year inspired a trio of UNLV engineering students to design a device to detect ...

You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Follow Jacob Shamsian Every time Jacob publishes a story, you’ll get an alert straight to your inbox!

Quantum software startup Haiqu announced results from a trial this week demonstrating that current quantum computers could detect subtle financial anomalies that could indicate fraud more efficiently ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. Audit firm BDO said it did not know about the financial ...