Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little transactions that can actually be the biggest red flags. Called "phantom payments, ...
A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...
Financial fraud continues to climb across developed markets. In the United States, losses reached US$12.5bn in 2024, while ...
Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...
With 2024 fraud losses topping $29 billion among older adults, the partnership reflects growing urgency to detect AI fraud ...
The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...
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The world’s largest banks are increasingly concerned about check fraud – AI is the key to fight back
By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution Checks are an ancient form of payment with ...
Seon, BioCatch and Entersekt have each introduced new tools designed to give banks and financial institutions sharper, faster ...
A Glen Burnie man was sentenced to 18 months in jail for stealing more than $550,000 from investors through a Ponzi-style ...
As digital banking fraud in South Africa surges by 86% with losses of R1.88 billion, FSCA Chief Risk Officer Rami Mpete explains why fighting financial fraud requires a collaborative approach between ...
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Nvidia denies Michael Burry’s fraud and depreciation claims, says the accusations twist its financial reporting
Nvidia pushed out a long memo to analysts after Michael Burry began saying the company was tied to fraud claims connected to ...
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