AI eases bank’s fraud detection
Examining an account’s influence within a network is one pattern we seek to identify. The technique we employed to assess this is by measuring its centrality
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Daily TribuneTopic
Examining an account’s influence within a network is one pattern we seek to identify. The technique we employed to assess this is by measuring its centrality
· 2 min read
Five income-generating properties of Megaworld Corp., the country's largest office landlord led by tycoon Andrew L. Tan, were temporarily frozen by the Branch…
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Bureau of Immigration (BI) officers on Wednesday, 4 October, intercepted a newly arrived Thai passenger, who claimed to be deaf-mute, for pretending to be a…
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Senator Christopher "Bong" Go expressed his gratitude for the unanimous approval of Senate Bill No. 2001, also known as the New Philippine Passport…
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Officers from the Bureau of Immigration (BI) at the Ninoy Aquino International Airport reported on Friday that they had intercepted a female overseas Filipino…
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The Bureau of Immigration (BI) reported on Saturday afternoon that the BI officer at Ninoy Aquino International Airport (NAIA) intercepted a Filipina after she…
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It is the question on the lips of every Jamaican — and none more so than the country's most famous athlete, eight-time Olympic gold medal sprinter Usain Bolt.
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India's central bank governor warned Wednesday that cryptocurrency markets risked causing the next global financial crisis, saying the recent collapse of FTX…
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Germany's mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and two former executives in the dock over their roles in the country's…
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Philippine President Ferdinand Marcos signed a law Monday requiring mobile users to provide personal details when buying a SIM card, a regulation aimed at…
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A Spanish court has ordered Colombian music superstar Shakira to stand trial on charges of fraudulently failing to pay 14 million euros in tax, filings showed…
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The National Bureau of Investigation is waiting for a commitment order from the court after actor-TV host Vhong Navarro voluntarily surrendered after the…
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Under the MOU, all telcos have committed to creating a framework to share relevant data to profile fraudsters abusing technology and victimizing Filipinos…
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On Friday, 2 September 2022, the Taguig City Prosecutor's Office charged television host and comedian Vhong Navarro with rape for allegedly sexually abusing…
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