What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

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Research predicted that hacks and data breaches will cost the global economy over $9.5 trillion by the end of 2024. This comes as fraud attempts and phishing attacks are increasing and getting more ...

When the text message came in, Kim Dow's heart sank. "Hi," it read. "Did you just make this purchase with your REI Co-op Mastercard?" The message went on to share the last four digits of Dow's card ...

Pratik Badri is VP of Data & Analytics and a technology expert focusing on AI and machine learning at JPMorgan Chase & Co. The Covid-19 pandemic pushed institutions to quickly switch to digital ...

Fraud, waste and abuse (FWA) schemes like unnecessary genetic testing, fake Covid-19 testing and inappropriate billing of behavioral health services continue to plague the healthcare industry — and ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Database design and management are essential pillars of success in the financial sector, where efficient data handling and adherence to regulatory standards are critical. The global market for ...

Even with mandatory hallmarking, fake gold scams are still making headlines in India. Many consumers remain unaware of how to detect fraud or claim their rights. If you suspect your gold isn’t pure, ...

Learn how to detect deepfake crypto support calls. Find out the signs of AI voice scams, understand psychological triggers, and master verification strategies to protect your wallet.