Deepfakes have gone mass-market, with AI-driven crypto scams averaging $3.2 million per hit, 4.5x conventional fraud.

Abstract: Rapid advancements in digital innovation and globalization has significantly increased the complexity of financial networks, making them more vulnerable to fraud. Traditional fraud detection ...

The advancement of the Web3 industry is shaped by the availability of real products, revenue models, and a growing demand for ...

Abstract: As digital payments become more prevalent across the globe, attacks have become more sophisticated, leading to an increase in financial fraud. Consequently, systems must be defended using ...

FIRST ON FOX: A man who used government loans meant to provide financial relief to small businesses pleaded guilty to defrauding taxpayers of more than $1 million for a company he claimed operated an ...

Californians are beginning to ask: Where is all this money going? On paper, it funds hospitals, universities, schools, prisons, infrastructure, and other public services. But beneath the surface, ...

The industry’s murky supply chain has long attracted scammers and con artists. In the words of one expert, “Wine and fraud go hand in hand.” By Ian Frisch A British con man was sentenced to 10 years ...

I spend my days inside fraud networks most Americans never see — dark web forums, Telegram channels and marketplaces where stolen identities are bought and sold like commodities. I study them because ...

Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, ...

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Texas Attorney General Ken Paxton sued ActBlue on Monday, alleging “rampant donor fraud” on the fundraising platform that’s helped funnel more than $16 billion to Democratic campaigns and causes. The ...

LOS ANGELES — Three people in California have been sentenced for insurance fraud in a bizarre scam that involved someone dressed in a bear costume damaging luxury cars. Subscribe to read this story ad ...