AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank ...

As the threat of fraud rises with the increasing use of generative AI, traditional methods of verifying consumer information have become inadequate. A recent study projects AI-driven fraud losses ...

Yapı Kredi reduced fraud losses by 98.7% over seven years, using FICO® Falcon® Fraud Manager. The bank maintains Turkiye’s lowest card fraud basis point ratio—50% lower than peers. Yapı Kredi analyzes ...

Thailand central bank on Thursday announced enhanced measures to combat financial fraud focusing on stricter controls over mule accounts and fosterin ...

The industry has essentially reinvented the fight against fraud and financial crime using advanced analytics and other ...

As artificial intelligence (AI) continues to shape industries worldwide, its role in banking has quietly evolved behind the ...

Hundreds of Northern California investors who allege Umpqua Bank backed a $450 million Ponzi scheme will soon get their days ...

Three senior bank officials among 52 arrested in nation-wide operation conducted across 9 states, including Hyderabad Rs 2.98 ...

A new bill could bolster efforts to combat fraud within the Idaho Department of Health and Welfare's (IDHW) benefit programs.

Fraud now accounts for 40% of crime in England and Wales. However, in this era of strained public finances, and the often international dimension ...

HYDERABAD: In a pan-India operation, the Hyderabad City Cyber Crimes (CCS) unit has arrested 52 poeple for their alleged ...

Staff at the country’s largest bank helped a scam victim send $250,000 to the account of a known “money mule” just weeks after another victim lost $250,000 to an ANZ account under the same name. A ...