FundingShield reported that during Q3 2025, nearly 46.6% of transactions within an approximately $90+ billion portfolio—spanning residential, commercial, NonQM and business-purpose loans—were flagged ...
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Fed on alert as OpenAI warns of a massive bank-fraud wave
OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...
In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...
Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, fraud losses across th ...
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