The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...
“Unusual activity detected in your account. Immediately open this link to verify your identity.” You’re on the verge of clicking the link when you remember reading an alarming article about identity ...
In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...
India's digital payments boom in 2025 fuels a surge in AI-powered fraud, with UPI scams, voice cloning, fake investments and ...
A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...
Family Bank consistently reminds customers that no legitimate staff member will ever ask for your PIN, whether over the phone ...
Central Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule ...
Payroll fraud creates considerable losses for South African companies and taxpayers. The Public Servant Association revealed that ghost employees are costing the public purse nearly R4-billion. The ...
The damage caused by payroll fraud and ghost employees is often catastrophic: large sums are lost, and additional spending on investigations and prosecutions. In many cases, the companies forgo legal ...
On Wednesday morning, Fannie Mae president and CEO Priscilla Almodovar took to the stage at Fannie Mae’s headquarters with Federal Housing Finance Agency (FHFA) Director Bill Pulte and Palantir ...
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