In this article, Slotegrator, a service provider to the iGaming sector, emphasizes the importance of big data for fraud ...

This content has been created by the Finextra editorial team with inputs from subject matter experts at the funding sponsor. Since the emergence of ChatGPT in November 2022, we have seen the increased ...

The way we prevent fraud activities with traditional fraud prevention methods is no longer acceptable with constantly changing fraudulent techniques. In fact, in today's world, the rise of AI makes it ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The Lethbridge Police Service (LPS) hopes to equip the public with the tools to recognize, prevent and report fraud. Members ...

Banking executives have a lot to consider when it comes to financial crime. With new technologies at their disposal, fraudsters are becoming more sophisticated, underscoring the importance of staying ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud. That is why I am so concerned about the Department of Justice’s (DOJ) recent ...

Zego reports that multifamily fraud is on the rise, impacting 77% of property operators and significantly affecting net income.

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...