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).

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 ...

A proactive, AI-driven approach—powered by predictive analytics and machine learning—is essential to detecting and preventing ...

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 ...

Fraud detection in financial transactions has evolved significantly with technological advancements. Avinash Rahul Gudimetla, ...

In a little over a year, North America will play host to the 2026 FIFA World Cup. And, with concerns already mounting around ...

Nigerians are embracing digital payments at an unprecedented rate, with a new Visa-commissioned study revealing increased ...

Muskan Rastogi along with her lover Sahil allegedly killed her husband Saurabh Rajput, dismembered his body, and sealed the ...

The victim, in her complaint lodged on Tuesday, stated that she received a message stating that both her cards had been ...

Two fraudsters have been arrested for their alleged involvement in a Rs 20 lakh "UPI hijack scam," police said on Tuesday.

Several law firms are believed to have lost more than $2 million after falling victim to a phone scam in which people pretend ...

McMillen's trial was set to begin Monday, however, he failed to show up. According to MCSO, deputies have been attempting to ...