Fraud & Security

With the rise of digital banking and online payments, the use of checks has undergone a massive shift. In 2021,...

Fraud continues to reach new heights among UK corporations. According to data from KPMG, the “total value of reported alleged...

The Federal Trade Commission is investigating whether OpenAI’s ChatGPT has “harmed consumers” by putting their personal data at risk. The...

Impersonation scams have become a pervasive issue, particularly since it’s much harder for many to distinguish if the person reaching...

The recent emergence of generative AI (artificial intelligence) tools such as ChatGPT has captured the world’s attention, including that of...

After a successful trial launch with HSBC, Google Cloud has launched AML AI, its anti-money laundering AI-powered product that aims...

Popular social media app TikTok is facing continued scrutiny, now over alleged mishandling of user data.   According to Gizmochina, U.S....

Those involved in commercial and enterprise payments have looked to the immediate future, and the view is not encouraging. Fraud,...

In a move aimed at combating the rising tide of authorized push payment (APP) fraud, Britain's Payment Systems Regulator (PSR)...

Check deposits have been a constant focus for fraudsters, but during the pandemic we saw a significant decrease in check...