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Leveraging AI to Fight Fraud

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Today’s Fraud News from around the world:

Leveraging AI to Fight Fraud: In an interview at the ETA Transact conference, Micheal Reitblat, CEO of Forter, explains how artificial intelligence (AI) has expanded in recent years and how it can be used to commit or combat payments fraud. The Payments Track at AFP 2018 features a number of sessions on AI and payments fraud.: Google Alert – Fraud

Ringleader used massive auto insurance fraud to pay for his lavish lifestyle: As the flashy ringleader of a massive $ 23 million auto insurance fraud, Felix Filenger drove around in a Bentley, doled out kickbacks from a black briefcase stuffed with cash and lived in a $ 7,500-a-month oceanfront apartment. Filenger didn't know until much later on that FBI agents were tailing him …: Google Alert – Fraud

5 Indicted in Alleged Million California Recycling Fraud: SACRAMENTO (AP) — California has charged five people with defrauding the state's recycling program out of $ 80.3 million — the largest alleged fraud scheme in the program's history, officials said Thursday. The owner and four employees of Recycling Services Alliance Corporation are charged with …: Google Alert – Fraud

5 indicted in alleged million California recycling fraud: SACRAMENTO, Calif. — California has charged five people with defrauding the state's recycling program out of $ 80.3 million — the largest alleged fraud scheme in the program's history, officials said Thursday. The owner and four employees of Recycling Services Alliance Corporation are charged with …: Google Alert – Fraud

Lance Armstrong settles federal fraud suit with United States Postal Service for million: Disgraced cycling legend Lance Armstrong was forced to settle a federal fraud case with a $ 5 million payment to the United States Postal Service on Thursday, per the Associated Press. Armstrong admitted to using banned substances in 2013 after adamantly denying using performance-enhancing …: Google Alert – Fraud

Montgomery insurance agent charged with insurance fraud: A Montgomery man has been indicted on a total of seven charges of first and second-degree insurance fraud, according to the Alabama Department of Insurance. Walter Mark Anderson, IV, 48, is a licensed insurance producer, according to the ADI. He's accused of taking premium payments for annual …: Google Alert – Fraud

Lance Armstrong settles federal fraud lawsuit for million: Disgraced cyclist Lance Armstrong agreed to pay $ 5 million to settle a fraud lawsuit by the U.S. government that could have cost him nearly $ 100 million. Under the deal, Armstrong, who admitted in 2013 to using performance-enhancing drugs and was stripped of his record seven Tour de France …: Google Alert – Fraud

Lance Armstrong Settles Fraud Allegations Over US Postal Sponsorship for Million: Disgraced former cyclist Lance Armstrong has agreed to pay $ 5 million to settle a fraud case over the U.S. Postal Service's sponsorship of his cycling team, according to the New York Times. The case, filed in 2010 by a former U.S. Postal Service teammate and whistleblower Floyd Landis under the False …: Google Alert – Fraud

Lance Armstrong To Pay US Government Million To Settle Fraud Claims: Lance Armstrong has agreed to pay the federal government $ 5 million to settle fraud allegations that could have resulted in a nearly $ 100 penalty. The U.S. Postal Service, which had sponsored the disgraced cyclist's team, argued that Armstrong defrauded taxpayers by accepting millions from the …: Google Alert – Fraud

Local insurance agent charged with seven counts of fraud: A Montgomery man has been indicted by a grand jury on seven charges of insurance fraud, according to court records. Walter Mark Anderson IV, 48, was indicted on March 30 for seven alleged instances of fraud worth a combined $ 9,285 between June 2016 and November 2017. Anderson's arrest was …: Google Alert – Fraud