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Recent studies show that people under 30 are far more likely than those over 70 to lose money to fraudsters. Find out why in ...

By tapping into diverse data sources, financial institutions can build robust identity verification frameworks that unlock business potential worldwide.

Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.

The Future of Financial Security with Artificial intelligence (AI) is redefining financial security, streamlining fraud ...

Along with the many benefits of artificial intelligence—from providing real-time navigation to early disease detection—the ...

Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise The NICE Actimize "2025 EMEA Financial Fraud Trends and Investment ...

AI is advancing fast, unlocking exciting opportunities for innovation while also enabling more sophisticated forms of deception. The rise of generative AI has made it alarmingly easy for malicious ...

This move comes as the stock market regulator is stepping up its efforts to combat and tackle instances of financial fraud and ensure investors’ protection. SEBI has advised investors to take ...

The Internal Revenue Service's Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data to uncover tax and ...

The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles might be irked, if he were alive today, by the many criminal opportunists who ...

Fraud involving fake financial documents is a massive global issue. The international Association of Certified Fraud Examiners estimate organisations lose approximately 5% of revenue to fraud each ...