August 8, 2025

US Treasury Used AI to Uncover $4 Billion Fraud: Here’s How

1 min read

US Treasury has been in a constant battle with the rising crimes around money fraud. In general, money laundering, tax invasions, thefts, and many similar crimes involve complex structures, where reviewers have to go through hundreds and thousands of transactions and reports to figure out illegal activity. However, with Artificial Intelligence, this process is way The post US Treasury Used AI to Uncover $4 Billion Fraud: Here’s How appeared first on CoinGape .

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