David Szuchman, PayPal's top cop, leverages his background in law enforcement, including years in the Manhattan District Attorney's office, to help the fintech fight against payment crooks.

The agency plans to introduce AI agents to help Medicare beneficiaries find doctors and health plans, a challenge given many enrollees don’t yet trust the tools, CMS Administrator Dr. Mehmet Oz said ...

Honey's provenance and authenticity has long been a sticky business, with claims difficult to prove and test for. As demand for cleaner labels drives its popularity, how are producers proving their ...

Crypto exchanges such as Binance are rebuilding compliance around AI, catching bad actors by identifying risk patterns before they materialize.

Koustav Bhar uses AI to revolutionise fraud detection in banking and insurance. His real-time pipelines and graph links save ...

CertiK, the largest Web3 security services provider, released its Skynet Crypto ATM Fraud Report, an analysis of the rapidly expanding fraud ecosystem surrounding cryptocurrency kiosks. The report ...

The global payments ecosystem is undergoing a fundamental transformation. For decades, transaction security relied on static rules and reactive fraud detection. Today, artificial intelligence is ...

Most businesses today collect a huge amount of data, but many struggle to turn that data into useful insights. This is where predictive analytics becomes valuab ...

Meta Platforms has announced a series of new anti-scam and security features across its major platforms—WhatsApp, Facebook and Facebook Messenger—aimed at protecting users from online fraud and ...

The new CMS initiative dubbed CRUSH aims at cracking down on potentially fraudulent orders for molecular diagnostic tests and ...

On March 10, 2026, the Central Bank of Nigeria (CBN) issued a directive that will reshape how every financial institution in ...

The guide outlines multiple categories of bank frauds including loan, deposit, cyber, and trade finance frauds. It highlights common fraud methods, warning signs, and regulatory reporting requirements ...