Browsing: fraud

Artificial Intelligence (AI) has reportedly helped the US Treasury in fraud prevention. The government arm said that its enhanced detection…

The federal government’s bet on using artificial intelligence to fight financial crime appears to be paying off. Machine learning AI…

Carly Rowena, a 37-year-old fitness instructor, was tricked into sending £5 716.60 worth of digital assets to a scammer who…

The CEO of Nigeria’s Air Peace airline has been charged with obstruction of justice.US prosecutors say Allen Onyema submitted false…

Cybercriminals have adapted to trending topics, rebranding their fraudulent schemes under popular names like “ChatGPT.” Earlier this year, SlowMist’s founder…

A German national who was under home detention in New York City on a $5 million bond guaranteed by his…

By Nate Raymond BOSTON (Reuters) – Three cryptocurrency companies and 15 individuals have been charged in what U.S. prosecutors on…

Tensions are escalating between banking and payment companies and social media firms in the U.K. over who should be liable…

One state audit found that bonus checks intended for frontline workers during the pandemic were handed out to undeserving recipients.…

This week, the U.S. Attorney’s Office in Washington announced the confiscation of over $6 million in cryptocurrency from overseas fraudsters.…