Mary Ellen Strange, a 77-year-old retired nurse, thought she was cooperating with federal investigators. Instead, she was caught in a sophisticated impersonation scam that cost her $400,000, most of ...

With injection attack detection growing in importance, Innovatrics is certified by CLR Labs, while Argos Identity and ComplyCube strengthen their software.

Undetected motor and property fraud inflates claims costs that flow directly into broker renewal conversations ...

Ahmedabad: Three city-based builders allegedly cheated a family of Rs 58.9 crore by promising to resolve disputes over its ancestral land and subsequently retaining large portions of the sale ...

HSBC plans an AI & Emerging Technology Institute in Hong Kong for Q1 2027 with HKUST. See the six focus areas and what is ...

Financial institutions are increasingly integrating their fraud and anti-money laundering (AML) systems, but intelligence and governance ...

What Is Instant Payment Fraud Detection? Instant payment fraud detection is the process of identifying suspicious or potentially fraudulent financial transactions as they happen. It helps banks assess ...

A CRA income verification tool would help lenders detect falsified documents. Ron Butler argues Ottawa has waited long enough to act.

According to Innefu Labs, Prophecy Eagle I identified several patterns, including the alleged reuse of the same facial identity across multiple business registrations in different geographical regions ...

AI-Led Pre-Payment Review, Record Fraud Enforcement and Vendor Consolidation Reshape a USD 18.33 Billion Market: Segment, ...

With AI, criminals have a new tool to defraud mortgage companies, but lenders are using the same technology to stay one step ...

In the final part of our artificial intelligence deep dive, Mandy Langfield focuses her attention on how AI is assisting in ...