New insights from Experian reveal over a third (35%) of UK businesses reported being targeted by AI-related fraud in the first quarter of 2025, compared to just 23% last year. The sharp rise is being ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

Launched in May 2025, the Financial Fraud Risk Indicator (FRI) is a risk-based classification system developed by DoT’s ...

In the world of high finance, companies are hedging their bets on artificial intelligence (AI). Indeed, AI has already been used in algorithmic trading and fraud detection. As the technology grows ...

As criminal organizations expand their use of information technology, the frequency of global financial fraud rises to historic levels each year, posing significant challenges for governments and ...

SPOKANE, Wash. - The government has dismissed the criminal case against Dr. Werschler and his businesses, including Spokane Dermatology Clinic, with prejudice, meaning the case cannot be refiled.

In what Federal Housing Finance Agency (FHFA) Director Bill Pulte termed “something big on mortgage fraud,” Fannie Mae said it has launched an AI-powered Crime Detection Unit in partnership with ...

To combat the millions in fraud, the Department of Education has reinstated several fraud detection tools for the 2024–25 and 2025–26 FAFSA cycles over the past few months.

PR Newswire WASHINGTON, May 28, 2025 Fannie Mae's Crime Detection Unit Will Boost Safety and Soundness and Save Millions by Preventing Future Fraud Losses in U.S. Mortgage Market ...