Lawmakers are hoping to address the increasing use of artificial intelligence by fraudsters in a new proposal that would seek to expand penalties for AI scams and criminalize the impersonation of ...
A bipartisan bill titled “The AI Fraud Deterrence Act” has been proposed by two lawmakers, and it aims to address the growing misuse of artificial intelligence in scams, particularly those involving ...
Opinion
Ex-HMRC Tax Inspector Amit Puri Says Fraud Investigation Service Investigations Lack Deterrence
Amit Puri highlights serious tax investigations’ (including those tackling tax fraud) statistics: cases opened, concluded, and yields secured annually. He said they should not to be confused with a ...
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