“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from suspicious activity in milliseconds is what separates high-performing businesses ...

Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do ...

As your business, nonprofit, school district, or local government begins a new fiscal year, it’s an ideal time to reevaluate your fraud prevention strategy. Financial crime is shifting fast—fueled by ...

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

New Jersey residents are defrauded of hundreds of dollars each year, with Hispanic residents being especially at risk due to language and cultural barriers, experts say. “One of the challenges with ...

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 ...

As Iowans prepare to celebrate the holidays with family and friends, state officials are warning that scammers do not take ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others. Subscribe ...

India's digital payments boom in 2025 fuels a surge in AI-powered fraud, with UPI scams, voice cloning, fake investments and ...

On September 1, the new failure to prevent fraud (FTPF) offence under the Economic Crime and Corporate Transparency Act 2023 ...

India's Financial Fraud Risk Indicator prevents ₹660 crore in cyber fraud losses within six months, showcasing effective inter-agency collaboration.