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Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 5 days agoFraud Services, KPMG UK said: “Over the past year, banks have seen a continued uptick in innovative...
Banking on AI: Fraud Detection, Credit Risk Analysis, and the Future of Financial Services
Unite.ai· 5 hours agoWirecard had inflated its revenue and profits for years through an elaborate accounting fraud scheme. Another notable instance of financial fraud occurred ...
Donald Trump welcomed two rappers charged in a felony gang case on stage at his Bronx rally
USA TODAY via Yahoo News· 1 day agoSome notable examples include: Trump's former campaign and White House strategist Steve... Allen...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 3 days agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment...supplier, or service provider.2 Additionally, any loans already given can be cancelled. For ...
Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 6 days agoHowever, the number of victims and money stolen in romance...Losses in these cases were up 17% to £36m and involved an average of 10 payments per case....
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 6 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
Three Los Angeles Men from the Highland Park area Indicted for Allegedly Stealing Checks from Post...
Sierra Sun Times· 5 days agoOffice docks and elsewhere in Southern California to fraudulently obtain other people’s checks, used...
Mount Vernon mail carrier, husband arrested by feds in alleged credit card scheme
Gannett via AOL· 3 days agoIn one case, a victim had been expecting a credit card in mid August 2023. It never arrived but she...
How can UK fintechs keep pace in the AI race?
Electronic Payments via Yahoo Finance· 3 days agoAndrew Bailey, governor of the Bank of England, recently tried to articulate his experience of the use of AI...gain trust and flourish. As such, steps...
How to Identify Phishing Emails: 7 Easy Ways to Spot a Scam — Best Life
Best Life· 1 day agoWhat are phishing emails? The name reveals a lot in this case: Phishing emails are used to gain...