The UK bank's "Scam Intelligence" tool uses Google's Gemini to analyze images and texts for red flags, aiming to reduce ...

The world’s largest green timber label will vote next week on whether to begin work on new traceability rules, amid renewed ...

Cole was sentenced to 18 months in prison for accounting fraud in 2023, but earlier today, the 2nd Circuit Court of Appeals ...

Risk assessment platforms are increasingly using diverse data sources to help lenders identify groups attempting to access ...

Business credit card fraud is rising fast as smaller companies are targeted. Protect your business by using virtual cards and ...

The Justice Department is investigating Black Lives Matter over donor fraud allegations tied to $90M in donations ...

The New Mexico Taxation and Revenue Department is warning the public of a mail fraud campaign. The department says scammers ...

The couple recalls the distressing days after the police found the painting. The officers even came to suspect the two were connected to the Louvre heist ...

The diversity of Altcoins also reflects the creativity of their developers. Some coins were created for financial use, others ...

A presentation about the many different types of fraud that can impact college students was given in Lumpkin Hall on Oct 21. ...

When federal researchers tried to build an AI model to detect fraud in disability claims, they ran into a roadblock: they ...

The revival of the x402 protocol gives Web3 AI agents a way to pay autonomously, sparking a surge in related tokens and ...