A CISF constable in Mumbai recently fell victim to a sophisticated cyber fraud, losing Rs 95,668 from his bank account after his mobile phone was allegedly hacked, prompting a police investigation ...
Since fraud unfolds in real time, even the smallest delays in batch-based review cycles can cause risk teams to miss the threat. Consider a mid-sized digital bank that discovers a coordinated ATO ...
Cotality’s Q1 2026 National Mortgage Application Fraud Risk Index shows mortgage application fraud risk fell 9.3% year over year in Q1 2026, with about 1 in 129 apps flagged. Refinance share rose to ...
Afternoon sessions at EBAday, the annual summit for leading payments and transaction banking executives, focused on ...
HONOLULU (HawaiiNewsNow) - Think twice before responding to an online request for money from a friend or relative. It may not be them. A recent FBI report shows Americans lost more than $20 billion to ...
An AI-powered tool promises to detect signs of grooming in voice chat in near real-time, enabling moderators to intervene before situations can escalate. The tool, named Amanda, has been developed by ...
We’re expecting Android 17 to begin rolling out later this month, but first, Google has a batch of updates for the wider Android device ecosystem. As usual, some of the new features are limited to ...
LOS ANGELES—Andrew Left earned fame and fortune by researching companies, accusing them of fraud and betting their stock price would fall. On Monday, a federal jury convicted him of securities fraud, ...
Did our AI summary help? An Indian-origin businessman living in California has been arrested for allegedly carrying out a sophisticated fraud scheme that investigators say cost a US bank nearly USD ...
The president is using the slow count of mail ballots in California to renew his effort to cast doubt on election outcomes he doesn’t like, despite a lack of evidence of any widespread fraud. By ...
A Greater Cincinnati mental health clinic owner is accused of fraudulently billing Ohio's Medicaid program for over $12 million. Prosecutors say Robert Haley filed more than 60,000 false claims for ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results