FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

One of Kalshi’s most prominent traders tells WIRED he’s swearing off Spotify-related markets until the issue is resolved.

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

Spotify has removed more than half a million streams from Malcolm Todd’s song “Earrings” after finding suspected bot activity ...

Credential stuffing tests stolen password lists against your login form until one matches. Here is how to spot the traffic ...

Stanbic Bank Ghana is stepping up its fight against financial fraud through investments in advanced technology, including artificial intelligence-driven monitoring systems designed to identify ...

Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...