A new weapon against fraud has been unveiled: an AI granny named Daisy who has been appointed ‘Head of Scammer Relations’.

Online Shopping Scams to Avoid This Holiday Season . It’s not your imagination. Scammers are getting harder to spot. AI and other technology ...

On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

One of the simplest and most effective ways to protect financial accounts online is by creating strong passwords. Passwords ...

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...

Denfy, a Lithuania-based identity verification and fraud prevention company, announced the launch of its new AI-powered Data Crossmatch feature, enhancing the company’s KYB platform with an innovative ...

or vetting checks if appropriate; and reviewing all service contracts to ensure (potential) associates are obligated to comply with fraud prevention measures. 5. Communication (including training) – ...

It may seem as though check-writing is becoming a lost art, but it remains a popular way to send money. A recent study from Abrigo, which makes fraud-prevention software, found that 61% of Americans ...

In the rapidly evolving financial landscape, smart contracts have emerged as a revolutionary tool, leveraging blockchain ...

NBPD provided local downtown businesses with crime prevention strategies focusing on issues like theft, fraud and cybercrime.

A Virginia woman helped set up a fake company, then created a bank account for the sham business as part of a plan to cash a ...

The UK Government’s introduction of the " Failure to Prevent Fraud " offence under the Economic Crime and Corporate ...