MUMBAI: Vijay Chaudhary, 51, linked to 182 cyber fraud cases, arrested for using shell companies to launder money. A constable lost ₹17 lakh in his scam.

The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

The Reserve Bank of India (RBI) has unveiled a comprehensive set of security initiatives for 2024 aimed at strengthening the digital banking and payments ecosystem in India. The measures build upon ...

By repealing the Biden administration's artificial intelligence safety guidelines, President Trump has created a chance for ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

A woman on TikTok has shared an emotional video warning viewers of a scam that drained her bank accounts. Courtney, a creator in Toronto, Canada with the handle @.closetcrusader, said that she was the ...

Generative AI has quickly and quietly made accessing the tools for sophisticated deepfake fraud cheaper and easier than ever.

The bank expects new hires for its quantum team to be based in Chicago, where plans to build the nation’s first utility-scale quantum computer are underway at the South Works site.

"By combining Backbase's engagement banking expertise with Feedzai's advanced security capabilities, we're giving financial ...