Trends, research, and perspectives across forensics, cybersecurity, and compliance.
First-party identity fraud in the Canadian insurance, auto, and mortgage sectors is surging, prompting the industry and consumers to heighten their defenses.
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The US Treasury's use of machine learning AI successfully recovered $1 billion in check fraud in a single year, marking a new …
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As cybercriminals weaponise artificial intelligence, the financial sector faces an 80% surge in overall fraud, prompting an urgent call for robust cyber …
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An in-depth guide on how digital forensics officers collect, analyze, and report evidence in cybercrime and fraud investigations.
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Behind industrial-scale online romance scams lies a harrowing connection to modern slavery, human trafficking, and organized crime networks.
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An in-depth look at the potential reforms of the UK Modern Slavery Act and its impact on global supply chain transparency and …
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Following allegations of transaction system hacking, Indodax claims that 100 percent of user assets are safe and is currently conducting a thorough …
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Two New York women pleaded guilty to bank fraud conspiracy for their roles as runners in a nationwide scheme targeting credit unions.
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An SBI bank manager and a gym trainer were arrested in Telangana for their involvement in a large cyber fraud network that …
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