North Carolina musician Michael Smith has pleaded guilty to collecting over $10 million in royalty payments through a massive streaming royalty fraud scheme on Spotify, Apple Music, Amazon Music, and ...

AUSTRAC is investigating a widening mortgage loan fraud scandal, after a syndicate duped Commonwealth Bank into writing $1 billion in loans off fake payslips.

Database engineer Sai Vamsi Kiran Gummadi is advancing real-time fraud detection in finance using machine learning and bi ...

Your weekly cybersecurity roundup covering the latest threats, exploits, vulnerabilities, and security news you need to know.

Last year, US banks used real-time machine learning to flag over 90 percent of suspected fraud, yet almost half of chargeback ...

Is Donald Trump considering a military draft for Iran? What we know Indoor cat left to survive outside after owner moves away—leaves her behind How the US uses its powerful AC-130s to sink massive ...

1 Department of Computer and Instructional Technologies Education, Gazi Faculty of Education, Gazi University, Ankara, Türkiye. 2 Department of Forensic Informatics, Institute of Informatics, Gazi ...

Federal authorities have accused a Middle Eastern man of illegally living in Pittsburgh, misusing visas and providing a false name among other related offenses. Mahmoud Almasry, 44, also known as ...

Greg Ulrich is the Chief AI and Data Officer at Mastercard and a member of the company’s Management Committee. He previously served as Executive Vice President of Corporate Strategy and M&A, guiding ...

South Korea is transitioning crypto market surveillance to AI-driven systems, in which algorithms automatically detect suspicious trading activity, replacing manual processes. The new detection model ...

Credit union’s video verification policy prevents wire fraud targeting member who had already lost $1.2 million at another institution The longer credit unions wait to implement video verification, ...