A model at a GS25 demonstrates a face-scanning payment system created by mobile financial firm Toss on Feb. 12.

Financial institutions are getting more refined as they use artificial intelligence to boost fraud detection and streamline ...

A s digital fraud continues to evolve, Google has issued a fresh advisory highlighting the latest online scams targeting ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

To identify online payment fraud with machine learning, we need to train a machine learning model for classifying fraudulent and non-fraudulent payments. For this, we need a dataset containing ...

Navi Technologies, co-founded by Sachin Bansal, was hit by a payment gateway fraud costing ₹14.26 crore in December 2024. Fraudsters manipulated transaction amounts through a third-party gateway ...

A 38-year-old man from Coimbatore was allegedly duped of ₹28.47 lakh in an online investment scheme ... Upon contacting the person, he was asked to pay ₹14 lakh as tax, which is when he ...

Fraud is an ever-growing challenge in today’s digital world, affecting industries from banking and e-commerce to insurance and online gaming ... Similarly, in e-commerce, AI helps detect stolen credit ...

TransUnion, Sumsub and GeoComply are the leading fraud prevention companies in the global gambling sector, according to a new report from Gambling IQ, a UK-based industry intelligence firm. The trio ...

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