Trends, research, and perspectives across forensics, cybersecurity, and compliance.
Behind industrial-scale online romance scams lies a harrowing connection to modern slavery, human trafficking, and organized crime networks.
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Following allegations of transaction system hacking, Indodax claims that 100 percent of user assets are safe and is currently conducting a thorough …
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Two New York women pleaded guilty to bank fraud conspiracy for their roles as runners in a nationwide scheme targeting credit unions.
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An SBI bank manager and a gym trainer were arrested in Telangana for their involvement in a large cyber fraud network that …
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Through new anti-scam technologies and cross-industry collaborations, Commonwealth Bank has successfully halved customer scam losses in FY24.
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The Soekarno-Hatta Airport Immigration warns of a new fraud scheme involving fake contact numbers inserted into the Google Maps pages of immigration …
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Artificial intelligence approaches offer significant advantages in efficiency and accuracy when identifying complex financial statement fraud schemes.
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A year-long joint investigation revealed a sophisticated SIM swap scam that compromised over 1,500 cellular accounts across Canada.
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Recent reports highlight cases of bank branch managers absconding with customer funds. Discover how to protect your assets from internal bank fraud.
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