With the help of artificial intelligence, sophisticated fraud techniques emerging today are virtually undetectable to the untrained eye.

In today’s digital transformation era, financial institutions are rethinking how they safeguard transactions against increasingly sophisticated fraudulent activities. As the volume of digital ...

If you suffered losses exceeding $75,000 in ICON between July 27, 2023 and October 23, 2024 and would like to discuss your legal rights, call Faruqi & Faruqi partner Josh Wilson directly at ...

Peter Horadan, CEO of Vouched, an AI-powered identity verification company, has spent years tackling hidden threats / fake ...

Deepfakes have become more advanced to the extent that businesses across all industries must reconsider their security ...

Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization. Together with more than 90,000 members, the ACFE ...

Over the past few months, investigative journalist Charles Piller has published—eg, in The Daily Mail, The New York Times, ...

Business fraud strikes where it hurts most: the pocket. According to Visa, each incident costs SMEs nearly £4,000, with corporate cards frequently at ...

The latest Ring Doorbell, which is providing many shoppers peace of mind, has been given a 40 per cent price cut.

France ramps up AI-driven tax fraud detection, uncovering €16.7 billion in violations and exposing fraudulent renovation ...

The new mobile app uses augmented reality technology to create an interactive experience for training and maintenance ...

The Government has confirmed when it will start implementing measures to prevent benefit fraud, including eligibility ...