The use of generative AI to create highly realistic synthetic video, audio, photos or text to circumvent security measures ...

Discover how Early Warning Systems use automation, analytics, and real-time data to prevent financial fraud, predict risks, ...

A pair of special agents from the Federal Bureau of Investigation’s branch in Pittsburgh were in Harmony on Thursday night, ...

Prosecutors allege that William Shane Garrow, who is now being forced to forfeit his homes in Bixby and Glenpool, embezzled ...

A San Antonio financial adviser who has a satellite office in Portland was accused of a $500,000 fraud scheme and attempting ...

Adopting industry-specific fraud prevention strategies helps companies mitigate risks and stay ahead of emerging threats.

OJK reveals that there are 155,000 complaints of financial transaction fraud through the modus operandi of OTP requests.

Experian announced its 2024 Global Identity & Fraud Report that provides a comprehensive view of the consumer and business ...

Mumbai: The Enforcement Directorate (ED) conducted searches at 19 locations in Mumbai, Delhi, and Gurgaon on December 10 as a ...

PalmPay, a Nigerian fintech company, will be collaborating with the Nigerian Financial Intelligence Unit and other government agencies to tackle financial fraud and strengthen the country’s ...

President Donald Trump has launched an aggressive campaign to combat financial fraud, introducing policies aimed at ...

Joanne Kramer of Nevada and Doni Sheldon of Marshalltown worked hard during their respective careers and saved for retirement ...