New Treasury Department initiatives to combat fraud in Minnesota mark the latest action by the Trump administration amid the ...

A U.S. bankruptcy court on Friday approved the appointment of Martin De Luca as a corporate litigator in the Chapter 11 case ...

Bank of Ireland received over 10,000 calls from customers to their fraud support team over Christmas week, with calls peaking from worried customers peaking just before Christmas Day.

The findings from a Special Investigations Unit (SIU) probe into the 2020 streetlight contracts in Nelson Mandela Bay reveal ...

Trends such as the increased accessibility of “deepfake” technologies will likely accelerate this year, allowing bad actors ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

The Supreme Court granted bail to former Amtek Group chairperson Arvind Dham in a money laundering case linked to an alleged ...

Zoloz has presented a new tool designed to verify whether a document is real or AI-generated which it describes as an “AI ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Retailers and their suppliers are poised for a stellar holiday season, with total sales expected to surpass $1 trillion, ...

A woman reported to Henry Street Garda Station that she received a text message appearing to be from a delivery company but ...

A group of Republican state legislators has called for Minnesota Gov. Tim Walz to resign over a Medicaid fraud scandal. A U.S ...