NICE Actimize Fraud Investigation combats fraud and financial crime
NICE Actimize launched AI-powered Fraud Investigations solution that facilitates end-to-end fraud management capabilities from detection to investigations. Explicitly designed to enable fraud investigations post detection, the new solution helps fina.....»»
Ex-VW CEO Martin Winterkorn"s fraud trial starts years after emissions scandal
Former VW CEO Martin Winterkorn is defending himself against several criminal allegations relating to the automaker's diesel-cheating scandal......»»
Do we have Microsoft to thank for the iPhone?
Where would Apple be today without Microsoft's and Bill Gates' act of financial generosity?.....»»
Ally"s EV lease strategy includes tax credits, residual guarantee
Ally Financial has rapidly expanded its EV leasing business after receiving a 50 percent residual value guarantee from an unspecified automaker during the first quarter......»»
Investigation reveals global fisheries are in far worse shape than we thought—and many have already collapsed
When fish are taken from our oceans faster than they can reproduce, their population numbers decline. This over-fishing upsets marine ecosystems. It's also bad for human populations that rely on fish for protein in their diets......»»
More frequent financial reporting benefits investors
When it comes to financial reporting, how much information is too much? Public companies in the U.S. file reports every three months to comply with the rules of the Securities and Exchange Commission......»»
"More than just numbers:" Statistics expert uses data to predict extreme weather, financial downturns
Using data and numbers, a West Virginia University statistician is exploring new methods that could predict and model extreme patterns in weather events, financial turmoil and pollution levels......»»
EU investigating if Telegram played down user numbers to avoid regulation
The new probe is separate from the French investigation into the platform. Enlarge (credit: NurPhoto via Getty) Brussels is investigating whether Telegram breached EU digital rules by failing to provide accurate user num.....»»
Chatbots offer cops the “ultimate out” to spin police reports, expert says
Experts warn chatbots writing police reports can make serious errors. Enlarge (credit: Aurich Lawson | Getty Images) If you were suspected of a crime, would you trust a chatbot to accurately explain what happened? Some p.....»»
Target is selling Lenovo laptops for $150, with a catch
Buying refurbished laptops can save you a nice chunk of change, just like this phenomenal Target sale on the refurbished Lenovo IdeaPad Slim 3!.....»»
Easing bail policy does not lead to increased crime, report finds
A new report by the nonpartisan California Policy Lab (CPL) shows the estimated effects of several bail policy changes in the City and County of Los Angeles, including removing the emergency bail schedule that was implemented at the start of the COVI.....»»
Study links gentrification to reduced crime, but downsides of gentrification can"t be ignored
Neighborhood gentrification in Buffalo between 2011 and 2019 was associated with a decrease in property crime, independent of a general decrease in similar crime city-wide during those same years, according to a University at Buffalo study......»»
Romance fraud doesn"t only happen online—it can turn into real-world deception
We often think of fraudsters as people on the opposite side of the world. They will manipulate and exploit victims through words on a computer screen, or loving messages through the phone. But romance fraud can also happen in person, with the fraudst.....»»
Third-party risk management is under the spotlight
In the aftermath of the CrowdStrike IT outage, new research has uncovered a critical vulnerability within financial institutions regarding supply chain resilience. The outage has demonstrated the need for greater digital supply chain resilience, part.....»»
Pioneer Kitten: Iranian hackers partnering with ransomware affiliates
A group of Iranian hackers – dubbed Pioneer Kitten by cybersecurity researchers – is straddling the line between state-contracted cyber espionage group and initial access provider (and partner in crime) for affiliates of several ransomwar.....»»
NAD’s M10 streaming amp gets a phono input and Dirac Live Bass Control
NAD's M10 amplified network music streamer gets some nice upgrades while keeping the same price......»»
Old methods, new technologies drive fraud losses
GenAI, deepfakes and cybercrime are critical threats putting intensifying pressures on businesses, according to Experian. Top online security concerns for consumers According to the FTC, consumers reported losing more than $10 billion to fraud in 202.....»»
Apple is replaying its Jony Ive trick to manage Maestri’s departure
Apple yesterday announced Luca Maestri’s upcoming departure from his long-held role as the company’s chief financial officer (CFO), with the relatively unknown Kevan Parekh replacing him. It’s no coincidence that Apple made the announcement.....»»
Westlake Financial launches fleet financing product to power micro leasing at dealerships
The vehicles used in micro lease programs can fall into a gap not covered by traditional floorplan or rental financing......»»
10 best true crime shows on Netflix right now (August 2024)
The best true crime shows on Netflix right now include American Murder: Laci Peterson, Griselda, American Manhunt: The Boston Marathon Bombing, and more......»»
Artificial intelligence is powering the latest fraud trends
The automotive retail industry was built on face-to-face interactions, but even experts often cannot spot an AI generated document with the naked eye......»»