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News
Fraud is Evolving. So Must We.
2+ week, 4+ day ago (489+ words) Antwerp Exchange Bank Every week, we hear about new fraud attempts targeting consumers, businesses, and local...or even a family member. One of the most common fraud schemes continues to be text message fraud. You may receive a message claiming…...
Computer Says Fraud
3+ week, 1+ day ago (21+ words) The first sign, almost always, is a letter. Sometimes an email; sometimes, in the harsher... Tagged with humanintheloop, welfareaibias, algorithmicdueprocess, aitransparencycrisis....
Fake Evidence: How Generative AI Is Changing Fraud
4+ week, 2+ day ago (150+ words) lowering the barriers to committing opportunistic fraud by people who would not have considered it in the...
Synthetic identity fraud: The scam that’s fooling lenders
1+ week, 2+ day ago (619+ words) oversharing. But an increasingly common form of digital fraud can be perpetrated with just a few snippets of...form part of what’s known as synthetic identity fraud. In Canada, synthetic identity fraud doubled as a proportion of all fraudulent credit......
The fraud signals hiding in plain sight – Smartnumbers
2+ week, 5+ day ago (487+ words) but underused, tool in the fight against insurance fraud Insurance fraud is a moving target. Fraudsters are strategic about...centres more than many insurers realise, even when the fraud itself completes elsewhere. They call to gather...instantly cross-checked against denylists…...
AI fraud costing victims millions of dollars
3+ week, 41+ min ago (117+ words) Al Jazeera AI fraud costing victims millions of dollars Deepfake scams...
Nationwide fake booking racket busted, 2 held; over 21k cheated
4+ week, 1+ day ago (236+ words) payments, and never delivered the promised bookings.The fraud spanned 11 states and union territories â Gujarat,...
Inside the Metigy con: Fake AI, genuine fraud - AdNews
3+ week, 3+ day ago (1772+ words) Credit: Shubham Dhage via Unsplash Those working at Metigy, the AI marketing startup at one stage valued at $1 billion, realised only later, when the dream shattered, how they had been blind-sided, sucked into a confidence scheme. The staff found themselves…...
'Your Connection Will Be Cut': How Fraudsters Masked as Ada…
1+ week, 1+ day ago (219+ words) Cyber fraudsters duped a Narol-based technician out of ₹1 lakh by tricking him into downloading malicious software masked as an Adani Gas bill update. Narol police registered a criminal case against two unidentified mobile number holders after Kirtikumar Patel, a technician…...
AI fraud a real challenge for South Africa's banking sector - Hypertext
3+ week, 4+ day ago (496+ words) likes of deepfakes easier to create, AI-generated fraud is on the rise. It is being used to exploit consumers...latest report from the Association of Certified Fraud Examiners has highlighted. In its 2026 Anti-Fraud...feedback for those in Sub-Saharan Africa too,…...