The bank at the centre of Vietnam's biggest financial fraud has received a central bank bailout amounting 5% of the nation's ...

Artificial intelligence or AI scams are raising concerns for credit card users. As AI advancements continue, financial ...

Reports indicate that elderly scams are increasing, with the FTC noting a financial loss of over $1.9 billion in 2023.

Scammers use all sorts of schemes to trick us out of money. 2 News Oklahoma's Cathy Tatom visits with a Sapulpa woman who has ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to Fincen and FTC data, but the ...

Distribution Workshop has picked up international rights to Chinese director Steven Zhang Zhonghua's IOU, a comedy drama set ...

A financial grooming scam is a type of fraud where scammers build trust with their victims over time before exploiting them ...

The Economic Offences Wing of Mumbai police has filed a massive 27,147-page chargesheet in the Torres jewellery fraud case, ...

In the modern era, fraud detection has transformed with artificial intelligence (AI), replacing traditional rule-based ...

By implementing strategies such as fine-tuning smaller models and real-time AI cost monitoring, financial institutions can ...

The scam has become increasingly common in recent months, prompting many state DOTs, DMVs or tolling authorities to issue ...

The Canadian Securities Administrators (CSA), the Canadian Anti-Fraud Centre (CAFC) and the Royal Canadian Mounted Police ...