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

Proxies block malicious bots, prevent data scraping, and detect proxy-aided fraud by filtering traffic and enforcing ...

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

Banks have sometimes missed crucial opportunities to intervene in romance scams, the Financial Conduct Authority (FCA) has ...

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

The U.K.’s success shows the power of collaboration, but privacy-preserving data collaboration would allow banks worldwide to ...

AI tools can generate receipts that are indistinguishable from authentic ones, complete with accurate logos, barcodes and ...

Biopharma professionals have become increasingly likely to be dishonest when interviewing for jobs, based on BioSpace ...

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 ...