The Consumer Financial Protection Bureau has been a go-to financial agency for dealing with bad practices. Trump ...

Generative AI-driven fraud is an escalating threat to the financial services industry, with increasingly sophisticated tactics being employed.

In his presentation during the session, Abdulaziz Al Kuwari emphasised the critical role that Qatar Chamber plays in protecting the interests of the private sector from electronic financial fraud.

It's been a year since clever crooks tricked a staff member of a design firm into joining a video call with deep fake ...

The dark web has been depicted as a long-standing hub for crimes, where illegal activities such as drug dealing, financial ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

"The allegations in this case represent not just potential financial fraud but a breach of public trust," the Republican lawmakers wrote. "The Crescent Dunes project, like other failed ‘green ...

WASHINGTON – Russell Vought, the acting director of the Consumer Financial Protection Bureau, ordered staffers at the agency to stop all work in an email Saturday night. "I am committed to ...

Scammers stole more than $10 billion from consumers last year. Here's how to keep their hands off your hard-earned dollars.

Deepfake fraud, synthetic identities, and AI-powered scams make identity theft harder to detect and prevent – here's how to ...

With the ability to analyse data, mimic human behaviour, and generate fake content, AI is enabling new types of financial ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud ... is necessary in order to pass financial audits." ...