OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

Former Hampton banker Russell Laffitte was sentenced to five years in federal prison for his role in Alex Murdaugh's financial crimes. Laffitte pleaded guilty to federal charges including conspiracy, ...

Recent court rulings, including the Supreme Court's, have narrowed the scope of the federal wire fraud statute, emphasizing ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Swift and 13 international banks doubled real time fraud detection in trials involving ten million test transactions Privacy-enhancing technologies enabled ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

SANTA ROSA COUNTY, Fla. (WKRG) — A man who used to live in Pace has pleaded guilty to multiple charges involving wire and bank fraud, money laundering, and more, according to a U.S. Attorney’s Office, ...

Two former Maryland police officers were found guilty of fraud and arson by a federal jury, according to the U.S. Attorney’s Office of the District of Maryland. Former Fairmount Heights Police officer ...