Japan deploys AI to detect investment fraud earlier
Japan is expanding its fight against investment fraud with a new system that uses artificial intelligence to spot warning signs earlier. The Consumer Affairs Agency...
Tag : money laundering
Criminals exploit AI for cyberattacks linked to hostile state actors
Europol has warned that artificial intelligence (AI) is significantly enhancing organized crime, posing a growing threat to the stability of European societies. In a report...
Delhi Police investigate Jacqueline Fernandez for money laundering
In connection with a money laundering case, Bollywood actor Jacqueline Fernandez appeared before the Economic Offences Wing of the Delhi Police today. She is being...