HYDERABAD: Researchers have developed a hybrid deep-learning model to detect suspicious transactions, unauthorised access and ...

A central fraud monitoring system is planned to be established by September 2027, which will require individual banks to ...

The former bank employee convicted of stealing more than $126,000 from an elderly dementia patient will spent more than two ...

Property fraud occurs when someone records a forged, fraudulent, or otherwise false document that falsely claims an interest ...

Spread the loveImagine this: your CFO, voice calm and familiar, calls you directly. They’re on an urgent business trip, need ...

Thiruvananthapuram, has set aside a penalty imposed under Section 74 of the Central Goods and Services Tax Act, 2017, holding that detection of a tax violation during an audit does not automatically ...

Prime Minister Datuk Seri Anwar Ibrahim stated that the initiative aims to help the public detect signs of fraud early, ...

Attackers are operating at a scale and speed not seen before. Head of AI compliance at Sumsub, Natalia Fritzen, and vice ...

Deepfakes and social engineering are pushing identity checks into live conversations as Netarx, Onecom and Pindrop add ...

Much of payment processing already happens without an employee touching the transaction. The “hands-on” interactions come when payments fail to clear, or ...

Checkr combines biometrics, deepfake detection, device and data signals in a new fraud suite designed to catch fake ...

Certos survey: 81% of corporate finance leaders reported attempted or suspected AI-enabled fraud, with payment diversion the ...