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Why HPC Matters: Fraud Detection

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Today’s Fraud News from around the world:

Why HPC Matters: Fraud Detection: The horsepower for this fraud-prevention engine is a secure, Payment Card Industry (PCI)-certified Apache™ Hadoop® cluster based on HPC systems from Dell EMC. This fraud detection machine learning system uses supervised learning to look for established fraud patterns and unsupervised learning …: Google Alert – Fraud

Former clerk jailed for fraud: A Cotton Valley woman has been arrested for Medicaid fraud, according to a press release from Attorney General Jeff Landry's office released yesterday. Ella Smythe, 66, was one of two women arrested by Landry's Medicaid Fraud Control Unit. Smythe formerly worked as the Assitant Municipal Clerk for …: Google Alert – Fraud

Columbus man arrested in 1000 insurance fraud scheme: A Columbus man was among two people arrested early Wednesday in an insurance fraud scheme involving smartphones and tablets, according to the Office of Commissioner of Insurance. Jaylen Table, 17, of Columbus and Rita Geddis McKay, 48, of Richland, face two counts each of insurance fraud …: Google Alert – Fraud

Alexis Sanchez's tax fraud punishment blasted by Manchester United star's agent in lengthy …: Alexis Sanchez's agent, Felice Felicevich, has blasted the Manchester United star's tax fraud punishment as "unfair" and hit out at the Spanish authorities for violating player's rights. The Chilean forward has been handed a 16-month suspended prison term after being sentenced for tax fraud. Last month …: Google Alert – Fraud

Strike back against identity fraud: IBM Counter Fraud Management's multilayered approach and diverse analytical techniques help customers take a proactive approach to preventing fraud.: Google Alert – Fraud

Online Marketplace Linked to 0 Million in Fraud Shuts Down: Federal authorities shut down an online cybercrime forum they said was responsible for more than $ 530 million in fraud over seven years. The forum, called Infraud, was founded in 2010 as an online marketplace where criminals could buy and sell stolen credit-card numbers, bank account information …: Google Alert – Fraud

Tax fraud deal sees Sanchez avoid jail: MADRID • Manchester United star forward Alexis Sanchez has struck a deal with Spanish authorities to accept a 16-month suspended jail sentence for tax fraud in return for avoiding a trial. Sanchez, who joined United from Arsenal last month, faced being tried over a €1 million (S$ 1.6 million) tax fraud …: Google Alert – Fraud

FICO uncovers growing appetite for identity fraud: Close to 60% of banks in Asia-Pacific say at least a few of their customers have attempted to commit fraud by fabricating identities, according to a poll by FICO. More than one in five banks said fraudulent applications for credit cards represent 5-10% of the total. FICO surveyed 37 executives from financial …: Google Alert – Fraud

LI doctor sentenced in M fraud scheme: A licensed medical doctor who practiced at Long Island and Brooklyn-based hospitals was sentenced Wednesday in a more than $ 7 million healthcare fraud scheme authorities said Wednesday. Syed Imran Ahmed of Glen Head was sentenced to 13 years in prison for submitting millions of dollars in …: Google Alert – Fraud

Larimer County hosts free forum on senior fraud: FORT COLLINS — A free forum will focus on helping seniors avoid falling victim to frauds and scams, which cost older residents billions of dollars every year, according to a press release from Larimer County. Crimes against seniors continue to rise as con artists find new ways to carry out both old and …: Google Alert – Fraud