Iraq Bulletin

Tag : money laundering

Technology

Japan deploys AI to detect investment fraud earlier

iraqbulletin.co
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 announced the package on September 1. It will analyze consumer complaints for language and patterns...
Featured News

Criminals exploit AI for cyberattacks linked to hostile state actors

iraqbulletin.co
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 released on Tuesday, the agency underscored the increasing intersection of criminal networks with state-sponsored efforts...