FBI warns that criminals are using generative AI to exploit individuals with deceptive tactics. Kurt “CyberGuy" Knutsson explains their tactics and how to protect yourself from them.

ASTANA – The anti-fraud center, established by the National Bank of Kazakhstan (NBK) in 2024, has prevented 12,000 cases of ...

Research published in the International Journal of Information and Communication Technology suggests that machine learning ...

Another sign that could indicate potential fraud on your credit report is the presence of collections or charge-offs.

The contact e-mail information is always bogus and unsuspecting individuals are then requested to send their personal banking details, which the scammers utilize for their fraudulent activities.

Using data technologies to recognize fraudulent activities, along with analytical ... Remember, providing false information on an insurance application or claim is against the law.

The civil fraud penalty is imposed when the IRS determines that you intentionally falsified your tax return in order to evade ...

FinCEN has noted a rise in the reporting of suspicious activities by ... fake personal identifiable information to create synthetic identities opened accounts using fraudulent identities suspected ...

The Ajman Police have arrested a gang of fifteen Asians involved in fraudulent activities. The suspects had been deceiving ...