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.

DEED FRAUD IS WHEN SCAMMERS STEAL OWNERSHIP OF A HOME THROUGH FORGING DOCUMENTS WHILE REHEARSING THE SCAMS IS POSSIBLE. THE ...

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

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

A woman is suspected of using multiple wigs and disguises to sit the British citizenship test for a dozen other applicants, ...

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

The Department for Work and Pensions (DWP) recently confirmed it is “committed” to tackling fraud and error within the ...

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.

PADUCAH, Ky. - CSI, a provider of financial technology solutions, has introduced a new check fraud detection tool for NuPoint® customers, aiming to combat the significant rise in check fraud incidents ...

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...

As the threat of fraud rises with the use of generative AI, traditional methods of verifying consumer information have become ...

The AI-driven infodemic, much from Chinese tech labs, poses a major threat with elections looming in over 50 nations in 2025.