Whenever personal data is leaked on the Internet, it is not only a violation of your privacy: it is an open door to financial fraud and serious economic damage. The worst thing is that cybercriminals ...

The Niigata District Public Prosecutors Office indicted the former worker at the major Japanese bank's Niigata branch.

Financial institutions are being increasingly targeted by deepfake-enabled fraud during know your customer (KYC) processes.

The First Deputy Governor of the Bank of Ghana (BoG) Dr. Zakari Mumuni has said Africa losses an estimated US$4 billion each year to cyber fraud.

Public sector banks refused to grant sanctions to investigate 40 staffers in the case, benefiting Ratul Puri and the other ...

Achievement is attributed to AFS’s advanced risk and fraud prevention tools, real-time monitoring systems, and dedicated team ...

NAB integrates AI technology to trace financial crimes and money trails faster, improving transparency and efficiency.

By Joshua Worlasi AMLANU The central bank has warned that cyber threats are fast undermining progress in financial inclusion, ...

Denver PD warns about "jugging," where criminals follow and rob individuals after they withdraw cash from banks.

Many people favour security processes on their account over ease of access, a survey for TransUnion indicates. | ITV National ...

Fraudsters are increasingly posing as actual financial heavyweights and using AI deepfakes to target investors on ...