Methodology for AP/'FRONTLINE’ investigation into how US tech is abused for global scams

The AP/“FRONTLINE” investigation was based on tens of thousands of leaked scam center files, videos and photos; an analysis with C4ADS of misuse of artificial intelligence at scam centers; an ...
Engadget

Google sues Chinese scammers using Gemini AI for fraud

Google sued a Chinese cybercrime network for using its Gemini AI to perpetuate a "massive" scam operation, the company announced. The search giant has coordinated with the FBI, along with carriers ...
WCTV

Tallahassee police find no fraud in City’s HUD lead abatement project

TALLAHASSEE, Fla. (WCTV) - Tallahassee police have completed an investigation into alleged fraud surrounding the city’s lead abatement program, according to an email from City Manager Reese Goad on ...
The Cincinnati Enquirer

Clinic owner accused of using after-school programs in Medicaid fraud

A Greater Cincinnati mental health clinic owner is accused of fraudulently billing Ohio's Medicaid program for over $12 million. Prosecutors say Robert Haley filed more than 60,000 false claims for ...
smallcaps

Archer Materials Advances Quantum Machine Learning Fraud Detection Project

Archer Materials (ASX: AXE) has completed the next stage of its quantum machine learning (QML) fraud detection project after successfully testing and benchmarking a quantum neural network (QNN) model ...
Ars Technica

Android phones will soon be able to detect spoofed calls and impersonation scams

We’re expecting Android 17 to begin rolling out later this month, but first, Google has a batch of updates for the wider Android device ecosystem. As usual, some of the new features are limited to ...
Hosted on MSN

Contractor fraud on foreclosure project costs five figures

Aspen Acres wildfire breaks into top 10 worst blazes in Colorado history It's Easy To See Why Washington State Rejected These License Plates Illegal immigrant truck driver charged in death of trooper ...
federalnewsnetwork.com

Fraud detection is getting more data‑driven at the Justice Department

Summary: The DOJ’s new FOCUS initiative puts a spotlight on the quality behind data‑driven fraud claims, encouraging closer engagement with analysts who can show their methods hold up. That shift ...
The Hill

At least $60M from National Park entrance fee fund going toward Trump’s DC projects

At least $60 million in U.S. National Park Service (NPS) funds are going toward Washington, D.C.-based projects as President Trump seeks to “beautify” the city ahead of the nation’s 250th anniversary, ...
KMBC Kansas City

Lee’s Summit PTA leaders react after treasurer admits to $150K fraud scheme

IT’S GOING TO START TO WARM UP BACK INTO THE 80S. COMING UP IN A FEW MINUTES. WELL, A WOMAN ONCE TRUSTED TO HANDLE PTA FUNDS COULD NOW SPEND DECADES IN PRISON IN LEE’S SUMMIT. PROSECUTORS SAY SHE ...
Reuters

US HHS launches AI initiative to detect fraud and waste in health programs

May 21 (Reuters) - The U.S. Department of Health and Human Services said on Thursday it has launched a new AI-led initiative to review annual audits to strengthen ‌oversight across federally funded ...