AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit ...

John Cartmill, 43, from west Belfast, admitted more than 40 fraud and money-laundering charges ... He purported to be a representative from their bank and tricked them into handing over sensitive ...

The number of people in the Netherlands who fell victim to bank helpdesk fraud dropped sharply in 2024, along with the total ...

Explore how banks are leveraging artificial intelligence to enhance fraud detection and prevention, balancing customer ...

Andrew P. Blassie, 69, the executive vice president at the Bank of O'Fallon, wrote bad checks to himself from accounts owned ...

Alpine Bank is countering a new wave of phishing messages with its own message: Be aware. The bank’s warnings can be found on ...

The IMF does NOT authorize, verify, monitor, or assist in contract or payments between individuals, third parties and/or governments, nor does it endorse the activities of any bank, financial ...

A federal grand jury has charged the former second-in-command of a Metro East bank for engaging in a fraud scheme to obtain ...