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

Since its launch in 2021, the Texas Financial Crimes Intelligence Center has prevented $274M in losses, recovered 20,428 ...

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.

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

Capital One's AirKey -- a tap-based authentication method built into credit or debit cards -- relied on continuous innovation and iteration.

While cyber fraud continues to rise, generative AI’s increasing role in fraud is something risk-aware CFOs should monitor.

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 ...

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

Fake ID Documents -- Fraudsters can use Gen AI to create convincing fake ID documents -- such as driver's licenses or professional credentials -- that might also incorporate AI-generated images. They ...

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