Malik Alyousef, co-founder and COO of Mozn, shares how its AI-driven solutions are supporting industries such as banking, ...

Anomaly detection can be powerful in spotting cyber incidents, but experts say CISOs should balance traditional ...

A New Risk Landscape. As digital payments surge in India, so does the threat from increasingly sophisticated fraud schemes. The Reserve Bank of India (RBI) recently warned lenders ...

Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...

The H-1B visa is widely used by Indian IT professionals and allows US companies to hire foreign workers for specialised roles ...

A reporter uncovers evidence that research fraud on a massive scale has hyped the potential benefit of expensive drugs aimed ...

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

Deduce, a platform designed to detect AI-generated identity fraud, has been acquired by cybersecurity company Cheq as part of its strategy to strengthen its anti-fraud abilities. The company did not ...

Not taking appropriate action to "detect, limit and address fraud" on Cash App. Using the chargeback process instead of investigating and solving unauthorized transaction disputes in a timely manner.

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 ...