Explore real-world data science project ideas covering churn, forecasting, fraud detection, recommendations, NLP, healthcare, and predictive maintenance. These projects can help learners build ...

Maymead, a company that plans to build a controversial asphalt plant south of Winston-Salem, North Carolina, is suing a consulting firm and one of its former employees, alleging they committed fraud, ...

DORAL, FLA. (WSVN) - Miami-Dade sheriff’s deputies arrested two people after investigators said they used compromised benefit accounts to purchase more than $2,700 worth of merchandise at a Sam’s Club ...

Financial fraud is becoming increasingly difficult to detect with conventional rule-based systems. As digital payments, mobile banking, instant transfers, digital wallets, and embedded finance ...

Forbes contributors publish independent expert analyses and insights. Alison Coleman is a U.K.-based journalist who covers entrepreneurs. This voice experience is generated by AI. Learn more. This ...

Account takeover fraud is becoming harder for financial institutions to detect as criminals increasingly operate through legitimate customer credentials. A valid login, established account and routine ...

Travel agencies are susceptible to fraud because of the nature of what they do: Criminals are attracted to pricey transactions made without the presence of a physical credit card. And in the era of AI ...

What started as apparently innocent grocery store conversations between strangers turned out to be an alleged "romance scam" for several older people in Arapahoe County. The family of a Colorado man ...

The National Fraud Detection Center operates under the Justice Department's new National Fraud Enforcement Division that was created earlier this year. For years, information about fraud against ...

Criminals can turn stolen identities bought on the dark web into seemingly legitimate businesses — then use those companies to bill taxpayers for healthcare and other services that were never provided ...

Federal officials gave an update Wednesday morning on “arrests, cases and other developments” regarding a large homeless services fraud and corruption investigation in Los Angeles. The U.S. Department ...

Scientists from Berkeley and Livermore national laboratories are part of a research team investigating what could be the first recorded observation of dark matter, a substance believed to make up most ...