Deepfakes have become more advanced to the extent that businesses across all industries must reconsider their security ...
Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.
Risk Survey examines how bank leaders are thinking about protecting their bank from hackers and fraudsters, as well as credit ...
Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...
A once-prominent Manhattan art advisor who defrauded her wealthy clients of more than $6.5 million in a years-long scheme is ...
Kirk Burrowes claims Janice Smalls coordinated with her son and other co-conspirators to intimidate him into signing over his alleged 25% stake in Bad Boy Entertainment. By Michael Saponara Former ...
Fraud detection using Deep Neural Networks to predict fraudulent transactions in financial data. 🚨🤖 Complete process from EDA and data preprocessing to model training and evaluation. 📊🔍 ...
The Canadian Securities Administrators (CSA), the Canadian Anti-Fraud Centre (CAFC) and the Royal Canadian Mounted Police (RCMP) have joined to issued a statement about the perils of financial fraud.
Julia Kagan is a financial/consumer journalist and former senior editor, personal finance, of Investopedia. Erik Isakson / Getty Images Card-not-present fraud is a type of credit card scam in ...
Kaz Weida is an educator and freelance journalist who covers insurance, taxes, banking, and a wide array of personal finance topics. In addition to CNET, Kaz contributes to Yahoo Finance ...
March is Fraud Prevention Month in Canada. The potential for fraud within the Defence Team poses serious risks to national security, military readiness, and public trust. Whether it involves ...