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Serious Fraud Office trialling AI for data-heavy cases

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Today’s Fraud News from around the world:

Serious Fraud Office trialling AI for data-heavy cases: It is a new artificial intelligence (AI) tool that connects, and then visualizes, the parties and their interactions in a complex fraud inquiry. The UK's …: Google Alert – Fraud

Tiny Island Atoll's Domain Used in Widespread Ad Fraud: It's a place unlikely to be hosting a massive ad fraud campaign. However, .tk domains are more than cheap, they're free, making them very attractive …: Google Alert – Fraud

Half a million UK firms hit by CEO fraud, Lloyds Bank estimates: Impersonation fraud, also known as CEO fraud and business email compromise (BEC), is on the rise, warns Lloyds Bank, with small to medium-sized …: Google Alert – Fraud

Ed Sheeran promoter sued by Viagogo over 'fan fraud': Ticket reseller Viagogo is suing Ed Sheeran's promoter over alleged fraud, accusing the company of confiscating genuine tickets from fans and forcing …: Google Alert – Fraud

Federal Judge Refuses To Acquit Jurist Convicted Of Fraud: CHICAGO (AP) — A federal judge has refused to overturn the fraud conviction of an Illinois judge. Earlier this year, a jury convicted Cook County …: Google Alert – Fraud

Mourinho cuts a deal to avoid facing jail over £3m 'tax fraud': Mourinho was yesterday said to have agreed a six-month term for each of two crimes in a plea bargain. According to Spanish newspaper El Mundo, …: Google Alert – Fraud

Indiana Secretary of State uses Bingo to spread awareness about investment fraud: LAFAYETTE, Ind. (WLFI) — Indiana Secretary of State Connie Lawson was in Lafayette Tuesday to educate senior citizens about investment fraud.: Google Alert – Fraud

Crete man sentenced to 10 years in federal prison for wire fraud: LINCOLN, Neb. — Federal prosecutors announced that Mark Martin Ackerman, 32, of Crete, was sentenced in federal court in Lincoln on August 30, …: Google Alert – Fraud

Near Everest's slopes, a helicopter rescue fraud preys on trekkers: The Nepali government says that a wave of fraudulent claims and unneeded evacuations has cost insurance companies millions of dollars this year …: Google Alert – Fraud