Five stolen luxury cars, several tools to commit fraud, guns and drugs were found at the home of a St. Charles Township man, ...

Research published in the International Journal of Information and Communication Technology suggests that machine learning ...

In today’s increasingly interconnected and digitized world, financial fraud presents a significant challenge for businesses, ...

Online payments are booming—but alongside that, scammers are looking on with glee at an increasing number of ways to trick ...

AU10TIX, a global leader in identity verification and management, today announced that its solutions protected businesses worldwide against an estimated $7.5 billion in fraud in 2024, totaling ...

AI tools are accelerating the development of deepfake schemes and disinformation campaigns that led to fraud The IRS is ...

In 2025, real-time transaction monitoring has solidified its place as one of the most effective tools in the fight against ...

The Canada Revenue Agency (CRA) will soon launch a new income-verification tool to help combat mortgage fraud. That's according to the latest update in the federal government's 2024 Fall Economic ...

Kormushoff told BetaKit that the tool is not trained on customer data, and is only given information on a per-investigation basis. The company claims the tool is freeing Koho’s fraud investigators to ...

Since the pandemic, financial scams have surged dramatically. The solutions to rampant fraud are clear; what's missing is the ...