New iOS 27 framework helps apps detect when people are being scammed and alert them in real time. Here's what you need to ...

American-made AI models—chiefly ChatGPT and Gemini—have been used to build specialized software that allows scammers to ...

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...

Fraud is a harsh, unfortunate reality for many online platforms, particularly traditional ecommerce sites (single vendors selling directly to customers) and ecommerce marketplaces (hubs that sell ...

Men charged in elder fraud scheme targeting a Bowling Green couple, linked to an East Coast crime ring with $1M+ in losses.

For online casino and gambling firms, customer verification and monitoring are an integral part of operations. In regulated local markets, regulators require them.

July 1, 2026 – SAN DIEGO, CA – Hua Wang pleaded guilty in federal court on Tuesday, admitting his involvement in a $65 ...

The investing information provided on this page is for educational purposes only. NerdWallet, Inc. does not offer advisory or ...

The edition of To The Point addresses two financial controversies: the theft of donations at the Ayodhya Ram Mandir and a Rs 600 crore Delhi hospital procurement scam.

Donald Trump posted an AI-generated clip to his Truth Social late Wednesday, sharing a depiction of himself as a white ...

Administrator for the Centers for Medicare & Medicaid Services Dr. Mehmet Oz speaks during a press conference in the Brady ...

Japan's battle against online fraud has taken an unusual turn with the arrival of a virtual police chief designed not to ...