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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 […]




Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP

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Today’s Fraud News from around the world: Serious Fraud Office investigating Formula One over bribery claims after tip-off from MP: Formula One has confirmed that the Serious Fraud Office (SFO) has begun a pre-investigation into the sport following a tip-off from an Member of …: Google Alert – Fraud Payday loans. Bad check fraud. short term […]