Blockchain analytics firm Chainalysis says a concerning trend that emerged in 2025 was a 1400% year-over-year spike in ...

Generative AI is a type of artificial intelligence designed to create new content by learning patterns from existing data.

Overview:  AI is transforming every industry, making skills like machine learning, data science, and automation essential for ...

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...

Invictus Growth Partners has made a $63 million growth-equity investment to take control of Informed.IQ, a provider of artificial intelligence-powered verification and fraud prevention services to ...

Clarence Sim, Compliance Director at XTransfer, received the award on behalf of XTransfer at the ceremony held in Singapore. XTransfer earns high commendation at the 2025 Regulation Asia Awards for ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

AUSTIN (KXAN) — Have you ever been stopped at a traffic light for what felt like too long, while no other cars were around? The Austin City Council on Thursday approved funding for a project that may ...

In December 2025, a claim circulated online that 50% of visas in Minnesota were fraudulent. The claim spread after U.S. Secretary of Homeland Security Kristi Noem said at a Cabinet meeting on Dec. 2, ...

Abstract: Obtaining dedicated fraud detection models is important for financial risk management. Online transaction platforms traditionally rely on local data to accumulate domain knowledge and ...