New UPI rules 2026 tighten KYC, add transaction checks and faster refunds to boost digital payment security nationwide.

California Attorney General Rob Bonta announced that arrests have been made and felony charges filed against seven people in ...

Adversaries weaponized recruitment fraud to steal cloud credentials, pivot through IAM misconfigurations, and reach AI ...

American Banker's 2026 Predictions report finds that nonbank entities and check fraud are major threats to local banks in the ...

Help the Fresno County Sheriff’s Office identify a woman involved in fraudulent checks near Ashlan and Millbrook avenues.

The voice authentication and deepfake detection specialist said its new report, Inside the 2025 AI Fraud Spike, is based on ...

Fraudsters and modestly dishonest employees can use generative AI to quickly create convincing fake utility bills, pay stubs, passports and other documents banks rely on.

Texas set out to shut down a booming black market in temporary paper tags, only to watch criminals pivot almost overnight to ...

The pattern is mirrored across Europe: Germany’s regulator BaFin fined J.P. Morgan SE €45 million in October 2025 for systemic failures in suspicious‑transaction reporting, while in the Netherlands, ...

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As law enforcement agencies around the world grapple with deepfakes, more tools to protect businesses are joining the arsenal ...

Noah, the financial infrastructure company, has partnered with Sumsub, a global leader in identity verification and fraud prevention, to bring faster, borderless and scalable onboarding to thousands ...