Editor’s note: This piece was corrected to update the author’s title. In September, the European Commission launched formal inquiries into some of the largest companies on the internet, including ...

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

Financial fraud has become part of everyday news. Most cases involve small, personal losses such as a hacked account or a fake investment. But some frauds are far larger. These schemes unfolded inside ...

・Scammers are using stolen identities and AI-powered bots to enroll fake “ghost students” at colleges across the country, stealing millions in federal financial aid. ・Some colleges flagged nearly a ...

An online rumor that a 193-year-old tortoise named Jonathan had died showed how scams are reaching people and increasingly snaring victims across ages and wealth levels. Last week, a post on X by ...

More Americans say they’ve experienced some form of financial fraud over the last year, according to a new Bankrate survey. The threat isn’t going away, as artificial intelligence is allowing scammers ...

The "familiar voice" test is dead. Now that AI can mimic a CEO in seconds, businesses need to treat every unauthenticated call as a potential $25 million risk. Deepfake technology has crossed a ...

More than one third of Irish adults have experienced some class of fraud or scam, while almost 40 per cent of victims have ...

Fact checked by Vikki Velasquez Key Takeaways If you suspect you’ve been the victim of fraud, take action: confirm it, stop any additional fraudulent transactions, and begin alerting authorities and ...

Financial fraud is no longer just a personal issue—it’s a business risk, a legal liability, and a growing concern for families and professionals alike. The elderly population is increasingly in the ...