The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

From 2020 to 2024, the 60-plus age group's reported losses have jumped 300% to $2.4 billion from $600 million, according to the Federal Trade Commission.

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. Let us have a closer look at the way AI is revolutionizing ...

SAVANNAH, Ga. (WTOC) - The Chatham County Police Department is asking for the public’s help as they work to identify two people wanted for questioning in connection with a financial transaction card ...

Overview: AI-powered fraud detection tools are rapidly being adopted by banks and fintechs to block scams and reduce losses.New platforms combine machine learni ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

GREENVILLE, S.C. (WSPA) – Police are asking for the public’s help finding a suspect in a financial transaction fraud. Police say a woman used the victim’s credit card at different Walmart locations.

Arrest warrants were obtained for Banks-Bey for eight counts of identity theft, seven counts of obtaining property by false ...

NAIROBI, KENYA: You are likely to be conned from mobile money transaction than through ATM card, bank cheque, online banking and online shopping, a new study reveals. The Kenya Financial Transaction ...