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Fraud fighters sound the AI alarm
Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the ...
Two-thirds of North American respondents rank cyber and data-driven fraud as their top concern, according to ACCA (the Association of Chartered Certified Accountants)'s recent global study. Investor ...
Australians lost $260 million to scams in the first nine months of 2025, with almost 160,000 reports made to Scamwatch. This ...
Association of Certified Fraud Examiners (ACFE) and data and AI leader SAS finds that: -- 77% report an acceleration in deepfake social engineering over the past 24 months; and -- 83% anticipate a ...
As India’s online world expands, so does the gap between crime and accountability. NCRB data records numbers, but not the ...
The DWP and Labour Party government is sending £300 Winter Fuel Payments to millions more retirees after a rule change.
The global watchdog for money laundering and terror financing particularly cited the Enforcement Directorate’s (ED) “swift” action in various cases in its latest report on asset recovery | Latest News ...
The UK telecoms sector has today launched an updated Telecoms Fraud Sector Charter, marking a significant escalation in the industry's fight against fraud.
The global watchdog for money laundering and terror financing cited the Enforcement Directorate (ED) “swift” action in multiple cases | Latest News India ...
France's anti-fraud unit said on Saturday it had reported Asian e-commerce giant Shein for selling what it described as "sex dolls with a childlike appearance". The DGCCRF watchdog said in a statement ...
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