Asset
fraud
fraud is tracked across RERIGHT’s news graph. Explore its connections and the latest headlines below.
Latest on fraud
- Chinese national charged with voter fraud during 2024 US presidential election
- Plaid Study Links Account Checks to Faster Fraud Detection
- UK Fraud Cases Hit Record High in 2026
- Beyond red flags: How AI is redefining financial fraud detection
- Fauci adviser David Morens pleads guilty to avoiding records requests, conspiracy to defraud government
- ID Logistics settles claim of Covid loan fraud for $2.6M
- Banks adopted AI-powered detection to outrun fraud that static rules could never catch
- AI didn't strengthen detection — it weaponized scale.
- 42% of Issuers Say AI Has Cut Fraud Losses by at Least $5 Million
- launched AIko, an AI police chief, in late May to combat fraud that cost the country a record $2 billion
- emerging threats posed by sophisticated artificial intelligence in the payments sector
- a safety-conscious AI model became a force multiplier for fraud at scale
Connections
26 entities linked to fraud across the news graph.
Also connected to (24)
UK Fraud Cases Hit Record High in 2026Man arrested on suspicion of fraud after security operation disrupts European ChampionshipsSFO and U.S. authorities investigate collapsed telecoms firm IMCUS judge cites ‘concerning’ irregularities in Adani fraud caseTax official dismissed over fraud and dodging tax on gambling winningsTruck driver admits $510K fuel card fraud without buying fuelglobal revenueorganizationsbankingAIkoAI-powered detectionSECFirmsGlobal Revenue LostFraud PushLeaders GatherACFE India Drives EnterpriseAntiFraudConIssuersDisputes RankICE Is Using DataIdentify Unaccompanied MinorsBroker Tools