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 ...

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

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.

Just days ahead of Donald Trump’s inauguration, there’s a legal battle playing out in the classified documents case that captures how the outgoing and incoming administrations view justice and ...

Deduce, a platform designed to detect AI-generated identity fraud, has been acquired by cybersecurity company Cheq to ...

Whenever an epic national disaster happens, Congressional squabbling over relief funds is certain to follow as it undoubtedly will with the Los Angeles ...

AuthenticID’s latest annual report reveals a significant increase in identity-based fraud across businesses in 2024, with fake IDs and suspicious biometric transactions rising 42 percent ...