Fraud
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How AI and Tech are Rewriting Auto Insurance: Smarter Pricing, Faster Claims, and Fraud Detection
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Artificial Intelligence (AI) is changing how we work and create. This new tech is also making major waves in the auto insurance industry. Consumers and ...

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How Auto-Generated Meeting Transcripts Are Becoming Discovery Gold in Federal Fraud Cases
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Silently present at last Tuesday’s strategy session is a bot himself. It documents (reorts) what was spoken and by whom and when, more or ...

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AI & Technology: The Adoption Gap – insurance-canada.ca
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By FRISS — Almost universally, practitioners understand that AI represents a step-change in fraud detection capability. The proof of value exists, and ...

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Miami Developer Gets 11 Years in Prison for $89M Investor Fraud
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A real estate developer in Miami was sentenced to more than 11 years in federal prison after defrauding investors out of approximately $89 million.Rishi ...

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Suing for Services Provided, and Paid for, is Fraud
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Post 4854 The Party Alleging Fraud Must Establish A False Material Representation Or Concealment, Intent And Effect Of Deception, Resulting Damage, ...

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I Am Still A Fraud
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As I mentioned earlier this week, I am in Provence for a couple of weeks and while we have been bouncing around the ...

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Visa Says Bank-Level Fraud Protection and Deposit Insurance Could Unlock US Stablecoin Adoption
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Visa is releasing a new report showing how bank-level protections could significantly boost American interest in using stablecoins to send money ...

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Is CORSIA “a climate fraud”?
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This article originally appeared in our Sustainability in the Air Newsletter. The International Civil Aviation Organization (ICAO) Assembly is currently ...

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Bank Statement Fraud Detection with AI
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Fraudulent documents are becoming increasingly sophisticated, especially in financial services, lending, and fintech. From edited PDFs to fully fabricated ...

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