Now, the US ... the Treasury states it prevented and recovered "fraud and improper payments" worth over $4 billion over the last fiscal year (October 2023 to September 2024). This number ...

(KAIT) - A Jonesboro man is behind bars after police say he deposited a phony check in his bank account ... Thornton deposited a U.S. Treasury check for $28,533.38. In the days following ...

Even so, a record number of Americans have bank accounts, according to the FDIC, and many of them rely heavily on checking accounts. Before opening a checking account, it helps to know some of the ...

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Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone, according to new estimates shared ...

chartered banks reported around $688 million in suspicious check activity. US officials have been quietly using AI since 2022 to detect financial fraud. Treasury is relying on machine learning ...

The US Department of the Treasury announced it ... Expediting the identification of Treasury check fraud with machine learning AI resulting in $1 billion in recovery. Implementing efficiencies ...