Rihonna Scoggins

Fraud for sale

• January 1, 2024

For many, the dark web conjures up images of poorly lit rooms where lone fraudsters scam victims behind the veil of encrypted messaging. But the reality is more akin to an open marketplace, like an Amazon for criminals — where they sell multiple fraud products and focus on branding, marketing and the bottom line. That may be frightening, but it also presents an opportunity for law enforcement. Here’s why.

Written By: Rihonna Scoggins

• • Fraud Investigation and Examination

Fraud examiners anticipate future with generative AI, ACFE/SAS Report shows

• May 1, 2024

Anti-fraud professionals across the globe expect generative artificial intelligence (AI) to be part of their fraud-fighting arsenals in the future, according to the 2024 Anti-Fraud Technology Benchmarking Report. In fact, an impressive 83% of respondents surveyed for the study anticipate that their organizations will add this technology to their anti-fraud initiatives over the next two years.

Written By: Rihonna Scoggins

• • Computers and Technology