As Britain’s biggest banks scale up their technology, lenders are turning to AI to fight fraud, a new report has found. NTT ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

Meet Daisy (aka "dAIsy"), an AI chatbot designed with the real voice of an employee's grandmother and a classic nan likeness, including silver hair, glasses and a cat named Fluffy. Daisy was developed ...

Expressing concern over how homebuyers in the National Capital Region (NCR) have been held 'to ransom', the Supreme Court has ...

HMRC has finally spoken out about new powers to scrutinise “every” UK bank account. Amid a crackdown on disability benefits fraud by the Department for Work and Pensions (DWP), officials are ...

The initial indictment made it appear as if Daibes had made payments solely to get Menendez to intervene in a bank fraud case against the developer. Besides making calls to the U.S. attorney ...

Under the new legislation, officials will be able to directly withdraw funds from individuals' bank accounts to settle debts, similar to powers already held by HMRC. Before taking funds, investigators ...

NEWPORT NEWS, Va. — Four people involved in what prosecutors describe as a "mail theft and bank fraud ring" were all sentenced to prison. Last year, all four entered a guilty plea for their charges.

Following Singapore’s rejection of extradition of former Central Bank Governor Arjuna Mahendran implicated in the bond fraud, the government is now exploring fresh avenues to bring him back for ...

Fraud investigators say at least 10% of QR codes ... Before the victims can reset and wipe a device, thieves have read emails and emptied bank accounts. “I wouldn’t scan a QR code because ...

Kurt Heath, a spokesperson for Umpqua Bank, said, “We thank the jury for its service and will seek dismissal of this matter from the court on our pending post-trial motions.” The fraud was ...