What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...
Meta introduces new safety alerts across its platforms to warn users about suspicious activity, as the company intensifies ...
In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...
A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...
In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...
The most convincing media you see online could be an AI-generated fake. Last May, nefarious marketers used deepfake tech to steal the likenesses of famous people, running ads online and making it ...
Gov. Mike Braun is creating the Indiana Council on Fraud Detection and Prevention, an effort to eliminate waste, fraud and abuse in government, he announced Monday. Braun signed an executive order ...
California has prevented more than $6 billion in tax fraud over the past eight years, including $579 million in the last fiscal year alone, Gov. Gavin Newsom announced. According to ...
Importers take note: The Department of Justice is making the detection of, and punishment for, trade and customs fraud a top enforcement priority. It’s the agency’s number-two priority, to be precise ...
Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.
A new digital identity report has highlighted that South Africa now has the highest share of deepfake fraud in the region.