Category: Fruad
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UK Regulator Calls for More Efficient Analysis of AI-Provided Data
One of artificial intelligence’s key strengths is its ability to spot anomalies—a functionality that…
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Banks That Actively Fight Fraud Retain Their Customers
Proactive Measures Against Bank Fraud Given the increasing prevalence of bank fraud, it is…
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Why Fraud in Bank Communications Has Been So Hard to Shake
For many years, banks have promised not to send their customers correspondence that looks…
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Insurance Fraud: Not a Problem for Younger People
Increased Likelihood of Insurance Fraud Among Younger Adults Young individuals are significantly more prone…
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Fighting Authorized Push Payment Fraud on All Fronts
The Modern Financial Landscape Fosters Authorized Push Payment Fraud The contemporary financial sphere has…
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Bad Actors Exploit Apple’s iCloud Calendar for Phishing Attempts
Escalating Phishing Tactics Utilizing Apple’s iCloud Services With the advancement of email fraud filters,…
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DataVisor Aims to Use AI to Optimize SAR Filings
When a financial institution identifies possible criminal activity, it is mandatory to submit a…
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Ransomware Attack Shuts Down Nevada State Services
The Nevada state government is grappling with a ransomware attack that has severely affected…
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How Bad Actors Add Stolen Cards to Digital Wallets Via Ghost-Tapping
China has been at the forefront of mobile payment adoption, but this advancement has…
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Russian Hackers Infiltrate Old, Unpatched Systems
The FBI has issued a warning regarding Russian hackers who have been compromising numerous…
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