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 linked to fraudulent schemes and failing businesses. The package says AI will supplement existing keyword searches and support earlier alerts,...
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Criminals exploit AI for cyberattacks linked to hostile state actors

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