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.

There is a tried and tested scamming recipe that involves the same basic ingredients: present a dilemma, create a sense of urgency and proffer a solution.

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

Turkiye’s Yapı Kredi (YKB) has harnessed the power of FICO’s advanced fraud detection technologies including FICO® Falcon® Fraud Manager to achieve a remarkable 98.7% reduction in fraud losses over ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new scams, releases free resource to help them do it.

OPINIONBy Immaculate NamandaWith a population of 45.9 million, Uganda has experienced significant growth in the adoption of digital financial services. Approximately 20 million people now engage in ...

The unfortunate truth is that nobody is completely safe. Traditional fraud detection methods often struggle to keep pace with increasingly sophisticated scams. But, artificial intelligence (AI) is ...

Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...

When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...

Blockchain analytics firm Chainalysis has made its first foray into artificial intelligence by acquiring a fraud detection startup. According to a Jan. 13 report by Business Insider, Chainalysis ...

BEIJING, Jan 10 (Reuters) - China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple reports of citizens being lured to Myanmar's ...