Visa combines AI-driven detection with human expertise to combat increasingly complex fraud techniques in the digital economy ...

Digital payment fraud has evolved beyond stolen identities to sophisticated networks using synthetic identities and ...

The fraud problem is not going to slow down for retailers any time soon. So the question is no longer if AI should be part of ...

Fraudulent emails and fake websites are designed to look legitimate and often claim to be from financial institutions, ...

Enhanced security controls enabled the banking industry to avert over RM399 million in attempted fraudulent transactions in 2024, Bank Negara Malaysia (BNM) said.

Several Nigerians in Dias­pora are making waves all over the world with their innovations which have revolutionised a lot of things in their countries of residence. One of such Nigerians is ...

New charges have been added to the case of a convicted sex-offender who is currently remanded in custody in relation to a ...

The Social Security Administration (SSA) has announced significant changes to its identity verification processes, aimed at ...

PETALING JAYA: Malaysia is among nations aiming to use artificial intelligence (AI) in investigating commercial crimes.

Banking compliance in the CIS (Commonwealth of Independent States) region is becoming increasingly complex due to evolving ...

Digital arrest scams have surged significantly over the past three years, with scammers posing as law enforcement officials ...

“Make sure you have a plan,” Blair said. “If you're not flying until this summer or fall, you have some time to make sure that your license is REAL ID ready. Check your plans, check your license, see ...