Greek police in Samos have arrested a 47-year-old man for alleged involvement in a series of fraud cases and money laundering ...

Deepfake technology has crossed a threshold in 2025, shifting from clumsy curiosities to tools that can convincingly mimic ...

In what ways can Artificial Intelligence help the work of police personnel? What are some possible risks and pitfalls of this ...

Abstract: In the digital era, effective Transaction Fraud Detection (TFD) is essential to ensuring financial security. The considerable class imbalance, with legitimate transactions vastly ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

2025 has been pivotal for digital trust with record levels of adoption for digital identity and biometric solutions supported ...

Biometric Update reported on nearly 50 acquisitions in total during calendar 2025, about 10 more than in 2024, which had a ...

Agentic AI is transforming today’s labor market—not with drama, but through a silent shift in who creates value and how.

RIZAL Commercial Banking Corporation (RCBC) has strengthened its fraud detection and cyber risk management systems as ...

In these scams, subjects target victims online, introducing a fraudulent investment opportunity in cryptocurrency, according ...

An easy solution for New York State car insurers to detect potential “garage fraud,” one of several factors driving up the ...