Dossier
AI-enabled fraud
Coverage of AI-enabled fraud in the Nexus archive.
- My client lost her life savings to a romance scammer. Then she got a tax bill.
A client lost her life savings to a romance scammer and later received a tax bill. Congress is considering responses to AI-enabled fraud and the tax code's differential treatment of victims based on manipulation through wealth or love.
- UK Fraud Review Calls for Judge Training on Crypto Laundering, AI Scams
A government-backed UK Fraud Review highlights that magistrates and judges are unprepared for an anticipated increase in crypto money laundering and AI-enabled fraud cases, urging the need for training.