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

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

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 ...

Fraud awareness and capability building can ensure suspicious activity reports are informative and give the NCA the best ...

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

As financial services become increasingly digital, so do the methods employed by cyber criminals and fraudsters. In both ...

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

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 ...

The DGB Financial Group from the Republic of Korea (RoK) will work with the Vietnamese Students Association in Korea (VSAK) ...