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 ...
Seon, BioCatch and Entersekt have each introduced new tools designed to give banks and financial institutions sharper, faster ...
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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 ...
The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...
A Glen Burnie man was sentenced to 18 months in jail for stealing more than $550,000 from investors through a Ponzi-style ...
A Uniondale woman has been found guilty of grand larceny and forgery charges for orchestrating a $75,000 loan fraud scheme involving fake ...
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 ...
U.S. Attorney’s Office in Nevada Pursues Justice Amid Shutdown, Targets Fraud to Public Endangerment
The District of Nevada U.S. Attorney's Office pursued various federal law violation cases during a government shutdown.
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