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Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …

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Today’s Fraud News from around the world: Police forces "fighting a losing battle" against fraud with 96% of cases closed unresolved – what …: Individual reports are then passed on to the National Fraud Intelligence Bureau (NFIB), where connected cases are pooled into a single investigation …: Google Alert – Fraud Sterling Biotech director at the […]




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 […]