North Korean hackers abuse Visual Studio Code task files in fake job projects to deploy backdoors, spyware, and crypto miners ...

Enforcement Directorate remands Prateek Kanakia, CEO of The Green Billions Limited, in custody until January 9. The move follows alleged fraud involving a Rs 50 crore loan from Broadcast Engineering ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...

Invictus Growth Partners has made a $63 million growth-equity investment to take control of Informed.IQ, a provider of artificial intelligence-powered verification and fraud prevention services to ...

Clarence Sim, Compliance Director at XTransfer, received the award on behalf of XTransfer at the ceremony held in Singapore. XTransfer earns high commendation at the 2025 Regulation Asia Awards for ...

Abstract: The issue of transaction security has attracted widespread attention due to the frequent occurrence of financial fraud. Graph neural networks (GNNs) can effectively detect financial ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

A new report from a provider of an AI-powered accounts receivable platform has a perhaps curious message: Be careful about placing too much trust in artificial intelligence. The vendor, Billtrust, ...

Identity thieves have in recent years narrowed in on a particularly lucrative target: athletes on the verge of going pro. A report from the fraud detection company SentiLink found that NBA and NFL ...

1 School of Computer Engineering, Suzhou Polytechnic University, Suzhou, China 2 College of Science Mathematics and Technology, Wenzhou-Kean University, Wenzhou, China The proliferation of digital ...