Law enforcement and prosecutors are geared up for scammers who are expected to exploit relief for victims of the Palisades ...

The cities with the highest "shrimp fraud rate" were Tampa Bay and St. Petersburg, Florida, at 96%, according to SeaD ...

The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) ...

Science sleuths are stepping up efforts to detect bogus science papers. This includes building tools that comb through ...

As professional fraudsters ramp up their attacks with generative AI and randomization tools, they are exploiting a narrow and ...

After commencing its first scam related enforcement proceeding late last year, ASIC has now turned its attention to the superannuation industry, and put trustees on notice of its expectations of their ...

Businesses must have the best tools and strategies to protect against fraud attempts, especially as bots have become more ...