A lack of awareness of the way scammers operate, of key red flags, and of techniques leveraged to verify fake profiles ...

Claude AI has been used for fake remote jobs in North Korea to pass interviews and keep high-paying roles. How far will this ...

But tech alone isn’t enough. If social engineering is now 2.0, user awareness should also be 2.0. Teams need exposure to ...

AI-generated fraud, from synthetic identities to document scams, is driving fintechs to adopt advanced detection and ...

Gen Digital’s Q2 2025 Threat Report underscores a worrying reality: cyberthreats are evolving faster and are getting smarter and more dangerous, fuelled by AI tools that empower criminals to ...

Expanding trading hours can mean more opportunities for scammers and other bad actors. Here are the risks to be aware of when ...

Working with special Mexican army and navy units, the CIA for years has been running covert operations to hunt down Mexico’s ...

DIGITALIZATION has changed the way Philippine banks do business, and the coronavirus pandemic helped speed up the online shift even among customers, pushing preference for real-time payments as a ...

September-October 2025 This issue of Supply Chain Management Review explores the technologies, strategies, and leadership ...

Sethupathy, U. (2025) Risk-Aware AI Models for Financial Fraud Detection: Scalable Inference from Big Transactional Data.

AI-driven approaches excel where older methods fall short. Unlike rigid frameworks, machine learning algorithms adapt ...