Today, we live in a digital world where online transactions have made it increasingly easy for cyber crimes, more so fraud, ...

Granted, AI’s applications go both ways. Fraudsters aren’t stuck in the past, meaning that new fraud attempts utilising AI ...

SINGAPORE: By the end of June, all Facebook advertisers will be required to verify their identities by uploading their ...

A California district attorney shares the importance of a new electronic detection K-9 who will help combat online predators and aid in cybercrimes.

Australian law enforcement has charged a Melbourne man in connection with an alleged bulk phone porting scam that attempted to compromise nearly 200 mobile numbers, marking one of the largest SIM ...

The e-KYC verification process requires only an Aadhaar card and biometric authentication, making use of India’s robust Aadhaar authentication infrastructure. Beneficiaries can complete the process ...

Generative AI technologies have enabled the large-scale harvesting and manipulation of face biometrics, and given us the new ...

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...

Persona has released a new generation of their unified KYC and KYB platform, which includes technology to combat sophisticated fraud.

Google released its scheduled March Pixel Drop earlier this week, adding AI scam detection, multi-camera streaming, and—possibly—buggy haptics. Pixel owners have been grumbling about the feel of ...

Executives from FIS, Snowflake and Fiserv explored AI’s impact and future in fintech at FinTech LIVE Singapore 2025 ...

The NASAA warns that crypto and social media scams are top threats in 2025, using AI and emotional tactics to deceive ...