Tag: Fraud
Three of the biggest US banks are facing a lawsuit for ‘widespread fraud’ on Zelle
The Shopper Monetary Safety Bureau (CFPB) has filed a lawsuit in opposition to Zelle and three banks that…
The dangers of voice fraud: We can’t detect what we can’t see
Don’t miss OpenAI, Chevron, Nvidia, Kaiser Permanente, and Capital One leaders solely at VentureBeat Rework 2024. Acquire important…
US arrests man allegedly behind enormous botnet that enabled cyberattacks and fraud
It’s a scheme that “reads prefer it’s ripped from a screenplay,” in line with one Commerce Division official.…
Orca Fraud Raises $550K in Pre-Seed Funding
Orca Fraud, a Cape City, South Africa-based startup that works with banks and fintechs in rising markets to…
UK Government upgrades AI fraud detection tool
The federal government’s AI fraud detection device – the Single Community Analytics Platform (SNAP) – has been upgraded…
How AI could prevent fast fraud
Dan Dica, CEO of Lynx, discusses how Artificial Intelligence could be the key to preventing cases of fast…
Authorities Seek To Dismiss Amazon-Initiated Fraud Cases in Virginia | DCN
(Washington Post) -- Federal prosecutors in Virginia are seeking to vacate the guilty pleas of two men accused…