Tags: US Treasury Departmentfraud detectionTreasurymachine learningDonald Trump, New York, Real Estate
| Profile | Contacts | Recent Articles on Subject | |
|---|---|---|---|
| 1 | Daphne Howland Retail Dive Award-winning reporter. Film and theater critic. Portland, Maine | Shoplifting on the rise this year, report shows - 3 days ago RFID has been around for decades. Now it’s becoming retailers’ best crime-fighting tool. - 9 months ago Retailers have a crime problem. It’s in the numbers. - 12 months ago | |
| 2 | Matt Carter Inman Covers mortgage lending. Tips welcome. Alameda, California | ||
| 3 | Network Computing InformationWeek In-depth analysis on infrastructure technologies. | How Digital Fraud Has Evolved: Key Takeaways for CISOs - 11 days ago | |
| 4 | Flora Graham Nature Writes Nature Briefing. Tweets own. On B’sky. London, United Kingdom | ||
| 5 | Maria Ward-Brennan City A.M. Senior Reporter at CityAM. Formerly at TheLawyerMag. Berkshire, England | SFO launches probe into £140m property fraud - 9 months ago | |
| 6 | Lawrence Hodge Jalopnik Car culture site. | ||
| 7 | Sarah Fielding Engadget Freelance writer + editor. MS Global Mental Health. London, United Kingdom | The US Treasury is using AI (a vehicle for fraud) to detect fraud - about 1 month ago | |
| 8 | Lars Mucklejohn City A.M. Banking reporter at CityAM. Contact via email. London | Fraud cost Brits almost £600m in first half of 2024 - about 1 month ago | |
| 9 | Dashia Milden CNET Writer at NextAdvisor. Charlotte, NC | This Chase Bank Money 'Hack' Is Actually Check Fraud - 3 months ago | |
| 10 | Matt Burgess Wired Security writer. London |