Discover how UAE banks are enhancing security by phasing out SMS OTPs in favor of biometric logins and AI fraud checks, as mandated by the Central Bank's new regulations.

The next bull run is likely to reward projects that treat AI as a foundation rather than a feature. Systems that improve fraud detection, enforce limits on automation, and integrate compliance into ...

ROCHESTER, Minn. (KTTC) – On Thursday, Governor Tim Walz introduced a new legislative package aimed at combating fraud in the state. The move comes in response to the federal government’s announcement ...

Gov. Tim Walz denounced the Trump administration's latest threat to withhold federal funds from Minnesota as another step in a “retribution” campaign as he unveiled ...

California has prevented more than $6 billion in tax fraud over the past eight years, including $579 million in the last fiscal year alone, Gov. Gavin Newsom announced. According to ...

New figures emerging from the United Kingdom suggest that deepfake-enabled fraud has moved beyond sporadic experimentation and into a phase of sustained, industrial-scale criminal activity. According ...

Artificial intelligence detectors are increasingly used to check the veracity of content online. We ran more than 1,000 tests ...

The U.S. Postal Inspection Service (USPIS) is urging consumers to look out for red flags — and reminding them not to feel ...

When attackers target trust instead of technology, organizations must respond with verification habits and empowered staff.

Email header inspection: Look at the email’s behind-the-scenes info (headers). If something doesn’t add up, like a mismatch ...

Today’s attackers move from account takeover to mule networks in hours, exploiting the gaps between fraud and AML functions.

An intelligent tax administration framework integrates data standardization, automated workflows, and dynamic risk modeling to enhance fraud detection in digital environments. By combining machine ...