Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of ...

Citizens Advice estimates - Fake debt advice being offered on social media and fake QR codes at car parks are common scams, ...

The charity estimates that nine million people across the UK have been affected by financial scams. People have been urged to ...

The U.S. Treasury Department announced a significant breakthrough in its fight against financial fraud, revealing that ...

Here we go. My daughter's text message last week -- "This isn't real is it?" regarding an email purporting to be from the ...

The cautionary tale of an 81-year-old grandmother from Washington D.C., who lost her life savings of $109,000 to a cunning ...

Wire fraud occurs when you use electronic communications to perpetrate a fraud scheme. It is a federal offense that can ...

Today, artificial intelligence (AI), process automation and strategic data management can effectively combat financial crime.

The financial strain is pushing companies to safeguard their operations, and AI is emerging as a key player in the battle ...

Financial brands will also be more incentivised to "develop better systems" to spot and stop fraud, said lawyers Farrer & Co. But, "sadly", the upper claims limit will leave victims of "high-value ...

Financial mismanagement and shelter contractor fraud continues to plague homeless services in California, New York and beyond ...