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

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 ...

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 ...

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 ...

The RBI on Friday asked banks to use only the '1600xx' phone numbering series to call customers for transactional purposes with a view to preventing financial fraud. It further said that for ...

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