Fraud and AML in Asia have shifted over the past year. Alongside the system-level attacks that continue, panellists point to a growing move towards human compromise, scams that target the customer's ...
Growing demand for hybrid cyber security talent as online fraud escalates By Chris Tredger, Technology Portals editor, ITWebJohannesburg, 03 Jul 2026There is a growing demand for hybrid cyber security ...
The Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria (CIFCFIN) has advised members of the public to seek clarity on the legal ...
Spread the love“`html The digital landscape continues to evolve at a breakneck speed, and one of the most alarming trends to emerge is the surge in deepfake fraud. A recent strategic intelligence ...
Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...
The institute said its legal mandate covers certification, competence, ethics, regulation, specialist education and standards ...
Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...
IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...
Notario fraud is a longstanding problem in immigrant communities. Advocates say it’s getting worse
The unauthorized practice of immigration law, known as notario fraud among Spanish speakers in the U.S., is a longstanding ...
Georgia will enforce 100 new laws on July 1, covering banks, card fraud, trafficking training, paid maternity leave, shrimp import labeling.
Abdikerm Eidleh, accused of playing a key role in the Feeding Our Future fraud scheme, was arrested in Somalia after more than four years, federal officials said. The House Oversight Committee held a ...
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