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Oscilar Launches AI-Powered ACH Fraud Detection for FinTechs, Financial Institutions
PYMNTS.com· 2 days agoOscilar has added an artificial intelligence (AI)-powered ACH Fraud Detection product to its lineup...
FBI highlights growing number of reported elder fraud cases
Tribune via AOL· 18 hours agoJun. 14—EL PASO — In honor of World Elder Abuse Awareness Day on June 15, the FBI wants to remind friends, family, and loved ones of elderly Americans to know the signs of elder fraud ...
Two Men Charged with Operating Dark Web Marketplace 'Empire Market'
PC Magazine· 29 minutes agoAttorney's Office, Northern District of Illinois, Thomas Pavey, also known as “Dopenugget,” and Raheim Hamilton, also known as “Sydney” and “Zero Angel,” owned and operated the market from 2018 ...
Nigerian national faces prison for $1.5M phishing scam
The Register· 22 hours agoA BEC fraud involves phishing emails and deception to get businesses and organizations to send money...
Home buyers lose up to £250,000 after surge in property fraud
Daily Telegraph· 2 days agoBuyers then send their deposit directly to the fraudster, rather than to their conveyancer. More...
IRS warns against scams targeting Mississippi seniors; joins other federal agencies to recognize...
WXXV News 25· 3 hours agoAs part of continuing efforts to protect the senior community, the Internal Revenue Service today...
Waunakee's offense can't find back of net in WIAA state girls soccer semifinal
Wisconsin State Journal· 9 hours agoSenior Claire Jaeger had a lot of fun during the week leading up to the WIAA Division 1 state girls...
Senior German banker not fit for trial over tax fraud
Reuters· 1 day agoA German regional court said on Friday that prosecutors and defence lawyers have requested the...
Madison business owner convicted of COVID-19 business relief fraud
Wisconsin State Journal· 1 day agoA Madison business owner was convicted Thursday of COVID-19 relief fraud after a jury found him...
Real estate firms may be on the hook for wire fraud losses: CertifID - HousingWire
HousingWire· 2 days agoWith the number of instances of wire fraud continuing to rise, many victims are turning to court to...