AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit identification and financial documents remarkably quickly. Their methods have ...

Recent studies show that people under 30 are far more likely than those over 70 to lose money to fraudsters. Find out why in ...

Cybercriminals are increasingly using digital fraud to target unsuspecting individuals, leading to massive financial losses ...

Financial crime is evolving at a pace that regulators and compliance teams are struggling to match. While most financial ...

Stay informed about fraud trends, including the staggering financial losses and safety measures for consumers.

Beaufort County officials say there's a rise in mail thefts and check fraud since March, urging residents to take precautions ...

In today's digital age, safeguarding your financial information and personal identity is more crucial than ever. With ...

VANCOUVER, BC, April 16, 2025 /CNW/ - The BC Securities Commission (BCSC) led a coordinated operation during Fraud Prevention Month to warn victims of crypto fraud that they may have lost – or may ...

By tapping into diverse data sources, financial institutions can build robust identity verification frameworks that unlock business potential worldwide.