In addition to allegations of potential terror financing, ActBlue has come under scrutiny for issues related to fraudulent contributions. House Republicans suggested that the platform has been used as ...
Apollo TV, a well-known name in the IPTV streaming space, has issued a formal warning to consumers following a rise in ...
The Social Security Administration website crashed four times in 10 days this month because the servers were overloaded, ...
Virtual credit cards (VCCs) provide secure online transactions by generating unique numbers for each purchase, protecting against fraud. They are temporary, easy to set up, and often free ...
High-profile attorney Billy Gibbens confirmed to WDSU that he is now representing Bogalusa Mayor Tyrin Truongin in the case.
The banking industry successfully intercepted almost RM800mil worth of suspicious and fraudulent transactions in the past two years, says the Association of Banks in Malaysia (ABM).
Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm ...
The Positive Pay System (PPS) by the RBI enhances cheque security by requiring issuers of cheques over ₹50,000 to pre-register details like cheque number, date, amount, and payee name. This prevents ...
The Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs9.39 crore in connection with a Rs220 crore bank fraud case involving Sharon Bio-Medicine Limited (SBML) and others ...
Two fraudsters have been arrested for their alleged involvement in a Rs 20 lakh "UPI hijack scam," police said on Tuesday.
Artificial Intelligence (AI) has transformed financial security by enabling fraud prevention at an unprecedented scale.
The buyer, who in the fall purchased the penthouse at East 60th Street using the shell company Park Ave. Condo LLC, is ...