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

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

Celebrities have on many occasions gotten themselves into trouble for avoiding taxes or not filing their returns altogether -- or worse.

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

Morrisseau himself had spoken out against the fraud and identified fakes with his forged signature. The stories never led anywhere because gallery owners, auctioneers and others with a financial ...

The rise of digital payment systems has brought convenience and growth to global financial transactions, but it has also introduced new vulnerabilities. Mahendra Pudi, a specialist in banking ...

Christian megachurch Hillsong’s teaching arm has been slapped with new rules by Australia’s charity watchdog after an investigation into allegations of financial fraud. Just before Christmas ...

“Lazarus then followed its obligations under its Australian financial services licence as a potential victim of fraud,” he said. The Australian Financial Review is not suggesting Mr Curtis ...

Already Italy’s financial nerve center and a global design capital—especially during its legendary design week—Milan’s strategic location, just over an hour from Venice and Florence ...

In an era where global financial services related crime is becoming increasingly sophisticated, robust compliance mechanisms are essential. According to NASDAQ’s Global Financial Crime Report ...

In the first four months of 2024, India's Cyber Crime Coordination Center reported over 740,000 cybercrime cases, with approximately 85% involving online financial fraud, marking a significant ...

Yet these almost completely false identities are fooling the financial system at an alarming rate. As many as 15 million consumers in the US are victims of synthetic identity fraud, and most are ...