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  2. Shift Technology raises $220M at a $1B+ valuation to fight ...

    www.aol.com/finance/shift-technology-raises-220m...

    Shift Technology, which provides a set of AI-based SaaS tools to insurance companies to scan and automatically flag fraud scenarios across a range of use cases -- they include claims fraud, claims ...

  3. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud.

  4. Identity Theft Resource Center - Wikipedia

    en.wikipedia.org/wiki/Identity_Theft_Resource_Center

    The ITRC educates consumers, businesses, government agencies, policymakers, and other organizations on best practices for identity theft and fraud detection, reduction, and mitigation; and, serves as an objective national resource on trends related to cybersecurity, data breaches, social media, fraud, scams, and other identity issues.

  5. Internet Crime Complaint Center - Wikipedia

    en.wikipedia.org/.../Internet_Crime_Complaint_Center

    The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...

  6. Don't Get Scammed: Free Fraud Hotline Aims to Aid, Educate - AOL

    www.aol.com/news/2011-11-08-been-ripped-off-get...

    This is International Fraud Awareness Week, when various companies and nonprofit organizations work to educate people about how to avoid becoming victims of financial fraud. Last year, American ...

  7. Forter - Wikipedia

    en.wikipedia.org/wiki/Forter

    Forter is a software as a service company that unifies identity protection, payments optimization and fraud prevention in a single consumer authentication platform.The company's technology applies artificial intelligence and machine learning to pinpoint the identity behind any digital commerce interaction.

  8. Former tech exec admits to fraud involving a scheme to boost ...

    www.aol.com/news/former-tech-exec-admits-fraud...

    A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.

  9. Internet fraud prevention - Wikipedia

    en.wikipedia.org/wiki/Internet_fraud_prevention

    Internet fraud prevention is the act of stopping various types of internet fraud.Due to the many different ways of committing fraud over the Internet, such as stolen credit cards, identity theft, phishing, and chargebacks, users of the Internet, including online merchants, financial institutions and consumers who make online purchases, must make sure to avoid or minimize the risk of falling ...

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