Why the World’s Strongest Banks Are Investing Less in Buildings and More in Invisible Infrastructure

For much of modern banking history, a financial institution's strength could often be judged by what people could see. Grand ...

Now AI Can Use Your Credit Card. Here's How to Be Careful.

As consumers have more access to AI agents that can act on their behalf – including by making credit card purchases – it can ...

FATF’s Fraud Roadmap Expands Data Risks And Global Surveillance

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...
The Marshall Project

identify fraud

What are records? Since 2014, The Marshall Project has been curating some of the best criminal justice reporting from around the web. In these records you will find the most recent and the most ...
The Clarion-Ledger

Lawsuit alleges Jackson credit union fraud included a Tesla and more

Federal regulators have expanded a civil case involving the alleged loss of $91 million from the Jackson Area Federal Credit Union. Former CEO Leigh Bridges allegedly used credit union money to buy ...
Biometric Update

AI fraud drives banks toward biometric identity defenses

Banks are boosting biometric authentication and AI fraud defenses as deepfakes, synthetic identities and account takeover ...
Engadget

Google sues Chinese scammers using Gemini AI for fraud

Google sued a Chinese cybercrime network for using its Gemini AI to perpetuate a "massive" scam operation, the company announced. The search giant has coordinated with the FBI, along with carriers ...
U.S. News & World Report

Don't Get Grounded Abroad Because You Don't Have the Right Credit Card

Delta Air Lines has an outdated, rarely enforced antifraud policy that may require travelers to present the physical credit card used to purchase their tickets. Failing to present the card when ...
PCMag

Avast One Free Review: Top-Tier Antivirus and a Wealth of Free Security Tools

Avast One Free combines excellent malware protection, cross-platform support, and an impressive collection of security and privacy tools, making it one of the best free antivirus solutions.
WAPT

Former Jackson Area Federal Credit Union CEO accused of misappropriating $95 million

Leigh Bridges, the former president and CEO of Jackson Area Federal Credit Union, is accused of misappropriating $95 million from the financial institution, according to a federal lawsuit demanding ...
Hosted on MSN

Jury rules against real estate broker in fraud lawsuit

A jury found real estate broker Chad Banken liable of consumer fraud and discrimination. Prosecutors say he set up deals for home buyers to fall behind on payments. Coffee found to have startling ...
The New York Times

The Real Reason Trump Never Stops Talking About Voter Fraud

See more of our coverage in your search results.Encuentra más de nuestra cobertura en los resultados de búsqueda. Add The New York Times on GoogleAgrega The New York Times en Google Donald Trump knew ...