A machine learning model applied to US death certificate data estimated that over 155,000 COVID-19 deaths were unrecognized between March 2020 and December 2021, suggesting total mortality was about ...

Chad Longo analyses what ‘actionable intelligence’ looks like in practice for retail banking fraud and financial crime teams when monitoring mainstream and obscure platforms and why specialist OSINT t ...

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Researchers from UC Berkeley, Yale, Stanford’s Global Policy Laboratory, and NBER developed a deep learning method to predict ...

Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally — a compound annual growth rate of 19.2% that far outpaces the growth of the world ...

The Public Accounts Committee (PAC) of Malawi’s Parliament is investigating the MK128 billion purchase of Amaryllis Hotel by the Public Service Pension Trust Fund (PSPTF). The deal has sparked ...

As the U.S. Supreme Court decides a case on the constitutionality of reverse location warrants, Minnesota lawmakers look to enact a ban.

Cellebrite demonstrates how AI tools are able to analyse the contents of mobile phones and computers during crime investigations.

North Carolina musician Michael Smith has pleaded guilty to collecting over $10 million in royalty payments through a massive streaming royalty fraud scheme on Spotify, Apple Music, Amazon Music, and ...