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 warns AI is fueling cybercrime and proxy attacks by hostile states, urging stronger law enforcement action across the EU....
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...