Fraud detection is moving beyond verification toward identity intelligence. Frank McKenna, co-founder and chief fraud ...

Credit card fraud only impacts a fraction of one percent of all purchases, according to data from the Federal Reserve, but it represents one of the biggest concerns among consumers. What consumers ...

Financial institutions are rexamining how to manage emerging fraud risks, and deepfake-enabled identity fraud can be particularly complex.

Add Yahoo as a preferred source to see more of our stories on Google. The Texas Financial Crimes Intelligence Center (FCIC) said March 23 that a recent arrest in Amarillo involved two individuals who ...

A report by The Cato Institute says US government committed $1 million fraud through 75 country ban as they took visa processing fees from nationals from these countries but will never process those.

New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake detection at production scale. Ranked #1 in accuracy by Hugging Face. “Voice is one of ...