A San Antonio financial adviser who has a satellite office in the Corpus Christi area was arrested this week after she was ...

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, ...

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

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

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

Advanced AI provides comprehensive fraud prevention and management, and by leveraging this technology for real-time detection ...

President Joe Biden issued a commutation for former investment broker Timothy M. McGinn, who was convicted with David L.

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

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

Cox was first offered a plea deal in March for the indictment he faces in Fresno’s U.S. District Court comprised of 15 counts ...

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