https://crscreditapi.com/
CRS is the single platform for credit, fraud, and compliance, with a unified credit data API to power data-driven financial decisions.
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https://marketrealist.com/telegram-bots-scam-as-a-service/
Explore how Telegram bots empower the rise of Scam-as-a-Service, the new frontier of cybercrime.
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https://sift.com/index-reports-ai-fraud-q2-2025/
Nov 11, 2025 - Discover the latest trends in AI fraud, online consumer behavior, and advanced AI-powered fraud solutions for securing digital trust.
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https://www.elastic.co/learn/public-sector/elastic-fighting-fraud-with-data
Globally, fraud costs businesses and individuals $5.127 trillion USD each year.Data is your most critical asset in combating the next generation of fraud.Learn...
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https://www.prnewswire.com/news-releases/new-ftc-data-shows-that-the-ftc-received-nearly-1-7-million-fraud-reports-and-ftc-lawsuits-returned-232-million-to-consumers-in-2019--300992421.html
/PRNewswire/ -- New data released by the Federal Trade Commission shows that FTC actions led to more than $232 million in refunds to consumers across the...
newftcdatashowsreceived
https://www.abc15.com/news/national/white-house-intends-to-destroy-data-from-voter-fraud-commission
The White House "intends to destroy all state voter data" collected for President Donald Trump's dissolved voter fraud commission,a deputy assistant to the...
voter fraud commissionwhplansdestroydata
https://www.splunk.com/en_us/form/combat-financial-fraud-and-crime-with-splunk-data-driven-solutions.html
Learn how Splunk helps financial institutions detect, investigate, and reduce fraud and financial crime using real-time data insights and advanced analytics.
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https://www.themuse.com/jobs/apple/technical-fraud-analyst-strategic-data-solutions-ccf5a6
Find our Technical Fraud Analyst - Strategic Data Solutions job description for Apple located in Austin, TX, as well as other career opportunities that the...
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https://www.gov.uk/government/consultations/consultation-on-the-expansion-of-the-national-fraud-initiative-nfi-data-matching-powers-and-the-new-code-of-data-matching-practice/outcome/government-response-consultation-on-extending-the-national-fraud-initiative-nfi-data-matching-to-new-purposes
national fraud initiativegovernment responseconsultationextendingnfi
https://www.financialexpress.com/policy/economy-govt-to-integrate-data-repositories-to-curb-gst-evasion-fraud-3505224/
GSTN to be primary database, merge with back-end system.
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https://www.experian.com/blogs/global-insights/best-data-analytics-decisioning-fraud-stories-of-2020/
Kick-start 2021 with our 10 most popular business strategies from 2020. How trends evolved, what's durable, and what the global pandemic taught us.
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https://www.analyticsvidhya.com/blog/2022/03/exploratory-data-analysis-eda-credit-card-fraud-detection-case-study/?utm_source=reading_list&utm_medium=https://www.analyticsvidhya.com/blog/2021/03/introduction-to-k-fold-cross-validation-in-r/
A case study focuses to give you an idea of applying Exploratory Data Analysis (EDA) in a real business scenario.
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https://ecommercebonsai.com/ecommerce-fraud-statistics/
Nov 5, 2025 - Online fraud is on the rise as are occurrences of online payment fraud, but how bad is it? The most common type of fraud affecting ecommerce merchants is...
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https://fedscoop.com/an-ocean-of-fraud-industry-offers-biometrics-and-data-exploitation-solutions-after-sweeping-covid-19-fraud/
Industry leaders offered solutions to fight digital fraud and defend against fraudsters trying to enter online platforms with masks or computer-generated...
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https://www.td.com/us/en/commercial-banking/cyber-fraud-terms
Learn about top terms & words to know to help you and your business to stay vigilant in the right against cyber crime and online fraud.
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https://www.fan3.io/
fan3 is a new entertainment ecosystem rewarding both those that create it, and those that love it.
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https://sift.com/index-reports-payment-fraud-q1-2025/
Nov 25, 2025 - Discover the latest payment fraud data, consumer insights, and emerging trends in the Q1 2025 Sift Digital Trust Index.
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https://www.itpro.com/technology/artificial-intelligence-ai/354407/how-banking-fraud-is-changing-with-data-and-ai
Big data = big chances for fraud
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https://www.prnewswire.com/news-releases/f5-inc-securities-fraud-class-action-result-of-data-breach-and-24-stock-decline---investors-may-contact-lewis-kahn-esq-at-kahn-swick--foti-llc-302663722.html
/PRNewswire/ -- Kahn Swick & Foti, LLC ("KSF") and KSF partner, former Attorney General of Louisiana, Charles C. Foti, Jr., remind investors with substantial...
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https://www.theregister.com/2026/01/14/feds_antifraud_ai_covid_loans/
Jan 14, 2026 - : Had it been around in 2020, it could have flagged tens of billions before payouts, PRAC tells Congress
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https://www.ojp.gov/library/publications/using-physician-behavioral-big-data-high-precision-fraud-prediction-and
This summary report discusses a project that aimed to provide new policy-relevant applications by using state-of-the-art data science to improve risk...
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https://www.nextgov.com/digital-government/2016/06/better-data-just-saved-taxpayers-900-million-medicare-fraud/129357/?oref=ng-next-story
HHS recently hired a chief data officer and has aggressive plans for a cadre of new data gurus.
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https://predibase.com/blog/guide-to-fraud-detection-and-class-imbalance-with-declarative-ml
In this tutorial, you’ll learn how to build an end-to-end ML pipeline for Credit Card Fraud Detection experimenting with neural networks and GBM models....
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https://www.opportify.ai/
AI-Driven Data Validation & Fraud Prevention. Analyze emails, IPs, domains, and phone numbers in real time to detect fake data, prevent fraud, and ensure every...
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https://about.citiprogram.org/course/survey-research-fraud-managing-your-data/
Survey Research Fraud: Managing Your Data Covers how to identify red flags in your survey data, strategies to develop surveys to minimize fraud, and best...
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https://deepstrike.io/blog/deepfake-statistics-2025
Sep 8, 2025 - Explore the latest deepfake statistics for 2025. See AI fraud growth, voice cloning scams, and the average cost of deepfake attacks on businesses.
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https://www.awe.international/article/1937539/india-accused-data-fraud-pollution-monitors-go-offline-during-diwali
Campaigners in Delhi, India, have accused the government of 'data fraud' after air quality monitors went offline during Diwali celebrations, casting...
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https://www.mastercard.com/ar/es/news-and-trends/Insights/2023/Fighting-fraud-with-digital-identity-and-open-finance-data.html
Learn how integrating identity management with open finance can help financial services combat fraud while improving customer trust and speed.
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https://www.oracle.com/ca-en/data-platform/fraud-prevention/
Learn how Oracle Data Platform for financial services can help you reduce risk and improve fraud detection and compliance in this use case.
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https://graphaware.com/financial-authorities-fraud-analysis/
Aug 8, 2025 - Real-time financial fraud analysis with GraphAware Hume — your connected data platform. Uncover complex ownership structures, identify sanctioned entities...
connected datafinancial fraudanalysis
https://www.retailtouchpoints.com/blog/big-data-reshaping-retail-loss-prevention
By David Speights, The Retail Equation Businesses, including retailers, are losing 5% of revenues to fraud every year, according to the Association of...
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https://towardsdatascience.com/no-peeking-ahead-time-aware-graph-fraud-detection/
Sep 14, 2025 - How to implement leak-free graph fraud detection
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https://www.nao.org.uk/reports/using-data-analytics-to-tackle-fraud-and-error/
This report examines how well placed government is to seize the opportunity offered by data analytics technologies to tackle fraud and error.
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https://about.concoracredit.com/blog/lenders-fight-fraud-and-find-borrowers-with-alternative-data
Learn how a shift to alternative data is reshaping risk models and broadening access to credit.
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https://www.data.gov.uk/dataset/3a6dd5b3-eb86-47aa-a5a6-24512a02548e/cps-case-outcomes-by-principal-offence-category-april-2011/datafile/2d187cb0-a86e-49e5-bb33-b2ddf125b9fb/preview
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https://www.f5.com/company/events/webinars/prevent-fraud-f5-data-intelligence-for-account-takeover-detection
Join F5 security and fraud experts to discover how to unmask malicious human threat actors by leveraging rich user- and device-based behavioral data drawn from...
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https://www.upguard.com/security-report/advanced-fraud-solutions
Compare Advanced Fraud Solutions's security performance with other companies. Learn about data breaches, cyber attacks, and security incidents involving...
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https://www.mirror.co.uk/money/15-uk-banks-required-share-36472740
Dec 30, 2025 - The new DWP crackdown, which became law this month, requires banks to provide limited banking data about Universal Credit and other means-tested benefit...
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