Tag: Fraud

All the articles with the tag "Fraud".

• Chargeflow Launches AI-Powered "Connect" for Embedded Chargeback Solutions

  Published:May 6, 2025 |  at 02:36 PM

  Chargeflow's "Connect" is an AI-powered embedded chargeback solution, designed to automate dispute resolution for payment platforms and merchants. It offers improved efficiency, higher win rates, and enhanced integration.

• Deepfake Scams: AI Voice Cloning Transforms Bank Fraud

  Published:May 2, 2025 |  at 08:20 AM

  The article details how AI-powered deepfakes and voice cloning are being used to commit bank fraud, bypassing security measures and posing a serious threat requiring enhanced detection and preventative measures.

• Visa and AI Giants Partner to Revolutionize Online Shopping with AI by 2025

  Published:May 1, 2025 |  at 02:17 AM

  Visa is collaborating with AI leaders to revolutionize online shopping by 2025, employing AI for personalized deals, simplified checkouts, and improved fraud prevention, aiming to create a smoother and safer online experience.

• Springer Nature Donates Geppetto AI Tool to Combat Research Fraud

  Published:Apr 30, 2025 |  at 11:34 AM

  Springer Nature has donated its AI tool, Geppetto, to the publishing industry to fight the rise in fraudulent research submissions. This collaborative initiative aims to improve the integrity of academic literature through shared development and adoption.

• Lindell's Use of AI in Defamation Trial Raises Eyebrows

  Published:Apr 29, 2025 |  at 06:54 PM

  Mike Lindell's use of AI-generated evidence in his defamation trial is sparking debate about the admissibility and reliability of such evidence in legal proceedings. This case could significantly impact the future use of AI in the legal system.

• AI Scams: The Rising Threat of Artificial Intelligence-Enabled Fraud

  Published:Apr 29, 2025 |  at 03:51 PM

  The article warns about the surge in AI-powered scams using deepfakes and synthetic voices, causing significant financial and emotional harm and posing challenges for law enforcement.

• AI Investing Pioneer Sarah Guo Convicted of Securities Fraud

  Published:Apr 28, 2025 |  at 01:18 PM

  Sarah Guo's conviction for securities fraud highlights the risks of misleading investors with fabricated AI-driven performance claims and undisclosed conflicts, demanding greater transparency and regulatory oversight in the AI investing sector.

• Mike Lindell's Legal Team Seeks Withdrawal in Dominion Defamation Case

  Published:Apr 25, 2025 |  at 10:57 PM

  Mike Lindell's legal team is attempting to withdraw from the Dominion defamation case, citing non-payment. This potentially weakens Lindell's defense and puts him at greater risk in the $1.3 billion lawsuit.

• AI Education Urgently Needed as Catfishing and Impersonation Rise, Experts Warn

  Published:Apr 24, 2025 |  at 04:48 AM

  The article underscores the urgent need for AI education to combat the increasing misuse of AI for nefarious activities like catfishing and impersonation, exemplified by a Miami Beach case.

• Ohio Lawmakers Seek to Criminalize AI-Enabled Identity Fraud

  Published:Apr 24, 2025 |  at 04:27 AM

  Ohio's proposed law aims to criminalize AI-enabled identity fraud, imposing graded penalties based on the severity of the offense, balancing protection with potential impact on legitimate AI applications.