A fake Booking.com phishing email offers a $500 travel credit using your real name, a tight deadline and a dangerous "Redeem ...

Abstract: Financial fraud, particularly in credit card transactions, remains a critical issue for financial institutions due to the growing complexity of digital payment systems and cyberattacks. This ...

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

Retailers are implementing AI through software companies like Happy Returns and Narvar to detect return fraud and issue ...

Explore how AWS Senior Solutions Architect Adarsh Naidu utilizes machine learning and cloud architecture to modernize dispute ...

Ramp reports that AI expense management automates receipt processing, categorization, and policy enforcement, saving time, ...

Delta Air Lines has an outdated, rarely enforced antifraud policy that may require travelers to present the physical credit card used to purchase their tickets. Failing to present the card when ...

Leigh Bridges, the former president and CEO of Jackson Area Federal Credit Union, is accused of misappropriating $95 million from the financial institution, according to a federal lawsuit demanding ...

Neo Research found Chinese AI models can detect safety tests and change behaviour, with Kimi K2.6 scoring 60 per cent on evaluation awareness. Several Chinese frontier AI models can detect when they ...

Google sued a Chinese cybercrime network for using its Gemini AI to perpetuate a "massive" scam operation, the company announced. The search giant has coordinated with the FBI, along with carriers ...