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How can UK fintechs keep pace in the AI race?
Retail Banker International via Yahoo Finance· 1 hour agoAnother key use case of AI is in transaction monitoring and identity verification to counter fraud, such as impersonation fraud during ...
It Can Be Hard to Recover From "Recovery" Scams
Motley Fool via Yahoo Finance· 7 hours agoTreat these requests with extreme caution. Fraudsters might also ask for your bank account details to allegedly deposit funds or request other sensitive...
How much could Trump owe if convicted in his hush money trial?
The Independent via Yahoo News· 22 hours agoMr Trump is charged with 34 counts of falsifying business records over a hush money...
Hacking Group Targets Merchants to Print Out and Sell Gift Card Codes
PC Magazine· 37 minutes ago"Gift cards are attractive targets for fraud because, unlike credit or debit cards, there are no customer names or bank accounts attached to them," Microsoft ...
Florida man guilty of bank fraud in scheme to bilk CT residents through Zelle
The News-Times· 3 days agoA Florida man pleaded guilty Tuesday in a federal case stemming from his participation in a scheme...
Federal Indictments Issued for Mail Theft Scheme in Fairview Heights
Shore NewsNetwork· 1 day agoEAST ST. LOUIS, IL—A federal grand jury in East St. Louis has issued a 10-count indictment against three individuals for their roles in a mail theft and fraud scheme. Tylann ...
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 2 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 1 day agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
How to Prepare for and Survive Financial Hardship
Motley Fool via Yahoo Finance· 7 hours agoResearch investment professionals using BrokerCheck. Financial duress can make you more vulnerable to both employment scams and financial fraud. Be wary...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 24 hours agoA jury in November found Robinson guilty of a conspiracy to commit bank fraud and to steal from the...
