Peruse’s document intelligence is available today through OTR’s Truly Instant Funding factoring platform and Epay Manager’s AI Document Audit feature, creating a new standard for how freight data is ...

Union Home Minister Amit Shah emphasized the need for collective efforts to prevent cyber fraud, highlighting a comprehensive strategy to combat cybercrime.

Financial institutions face rising losses from first-party fraud schemes that begin with online account opening. One of the ...

It is surprising, and deeply disturbing, that the Supreme Court’s evident anxiety over the rapid rise of so-called “digital ...

To register for the workshops and reserve a free breakfast, go to the AARP Hawaii Facebook page and click on “upcoming events ...

India, Feb. 11 -- The Calcutta High Court on Tuesday rejected the bail applications of former MP of Andaman and Nicobar Islands Kuldeep Rai Sharma and Sanjay Lal, another accused, in connection with a ...

The same social engineering techniques used to extract money and information from victims increasingly feed application fraud and identity misuse.

Employees can now use AI to create realistic financial documents to defraud employers, elevating the risk of insider threats ...

Two promoters of a rice export company have been declared fugitive economic offenders in a ₹165 crore bank fraud case, ...

The Calcutta High Court rejected bail for former Andaman MP Kuldeep Rai Sharma and Sanjay Lal in a Rs 500 crore bank fraud case. The court granted bail to K Murugan, citing health reasons. The case ...

Credit union's video verification policy prevents wire fraud targeting member who had already lost $1.2 million at ...