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  2. Defy Media - Wikipedia

    en.wikipedia.org/wiki/Defy_Media

    Alloy, Inc. (also known as Alloy Online) was founded in 1996 by James K. Johnson and Matthew Diamond as a holding company for Alloy, a teen-oriented magazine and website. By the time the company went public in May 1999 (its NASDAQ symbol was ALOY), the website earned $15.5 million in monthly revenue and 1.3 million registered users.

  3. Artificial intelligence in fraud detection - Wikipedia

    en.wikipedia.org/wiki/Artificial_intelligence_in...

    It is widely used in the financial sector, especially by accounting firms, to help detect fraud. In 2022, PricewaterhouseCoopers reported that fraud has impacted 46% of all businesses in the world. [1] The shift from working in person to working from home has brought increased access to data.

  4. Automated sales suppression device - Wikipedia

    en.wikipedia.org/wiki/Automated_sales...

    In Australia, activities involving electronic sales suppression tools that relate to people or businesses that have Australian tax obligations are banned since 4 October 2018, and subject to criminal and administrative penalties. [3] In Russia, the electronic secure memory device (EKLZ) was made mandatory to be part of any cash register.

  5. Column: A Trump judge just overturned the government's most ...

    www.aol.com/news/column-trump-judge-just...

    That makes the law "one of the government's top fraud-fighting tools," says James King, a spokesman for the Anti-Fraud Coalition, a Washington watchdog group. Without the qui tam, the federal ...

  6. Florida is using a fraud-hunting tool used by the right to ...

    www.aol.com/news/florida-using-fraud-hunting...

    Florida wants elections officials to use EagleAI data collected by far-right activists to potentially remove people from the state’s voter rolls, according to emails obtained by NBC News.

  7. Bankman-Fried lieutenant builds fraud detection tool for ...

    www.aol.com/news/bankman-fried-lieutenant-builds...

    The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions of dollars from cryptocurrency customers has built software to help the ...

  8. Rogue security software - Wikipedia

    en.wikipedia.org/wiki/Rogue_security_software

    Rogue security software is a form of malicious software and internet fraud that misleads users into believing there is a virus on their computer and aims to convince them to pay for a fake malware removal tool that actually installs malware on their computer. [1] It is a form of scareware that manipulates users through fear, and a form of ...

  9. Alloy raises $100M at a $1.35B valuation to help banks and ...

    www.aol.com/finance/alloy-raises-100m-1-35b...

    Alloy, which has built an identity operating system for banks and fintechs, announced Thursday that it has raised $100 million at a $1.35 billion valuation. Lightspeed Venture Partners led the ...