Photo: IC
An anti-fraud mobile application integrated with large language models, multimodal models, and AI agent technologies was launched on Sunday, allowing users to describe suspicious situations in the app and receive risk assessments, scam tactic identification, and fraud-prevention guidance through text, audio and video, the Xinhua News Agency reported on Sunday.
The mobile application, named “national anti-fraud AI” and designed by the Shanghai Public Security Bureau under the guidance of China’s Ministry of Public Security (MPS), is expected to further enhance the use of information technology and artificial intelligence (AI) in efforts to prevent telecommunications and online fraud, helping the public effectively detect and avoid scams, Xinhua reported, citing the MPS.
The app is currently available on major mobile app stores. Mini programs of the platform on WeChat and…
This category refers to crimes committed by employees or insiders against their own organizations. It is often the most damaging because the perpetrator has authorized access to systems.
- Asset Misappropriation: The most common form, involving the theft of company resources. This ranges from simple “skimming” (taking cash before it’s recorded) to complex schemes involving the theft of inventory or intellectual property.
- Payroll Fraud: Employees may create “ghost employees” on the system, falsify their own timesheets to claim unworked overtime, or divert salary payments to their own accounts.
- Financial Statement Fraud: Management deliberately misrepresents the company’s financial health by inflating revenue or hiding liabilities to attract investors or meet performance bonuses.