2025-04-18
How Scammers Use AI in Banking Fraud
AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit identification and financial documents remarkably quickly. Their methods have become increasingly inventive as generative technology evolves. How can consumers protect themselves, and what can financial institutions do to help? 1. Deepfakes Enhance the Imposter Scam AI enabled the largest […]
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2025-02-12
Meta warns users not to fall for romance scammers posing as celebrities or military
Think you might have met someone “attractive, single and successful” on Facebook or Instagram? You might want to think again, Meta says. Ahead of Valentine’s Day, the company is once again warni [...]
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Facebook scammers want you to think Elon Musk can cure diabetes
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Nikola founder Trevor Milton receives a full pardon from President Trump
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Uber files racketeering suit against New York groups alleging car crash fraud
Uber has filed a racketeering suit against a group of legal firms and medical professionals, claiming they staged car crashes and performed unnecessary surgeries to commit insurance fraud, Bloomberg r [...]
2025-04-16
How AI Is Changing Banking Security and Risk Management
Banking security has never been more critical. As cyber threats grow in sophistication, banks must stay ahead of attackers who exploit outdated systems and evolving fraud tactics. Traditional security [...]
2025-03-28
The Morning After: Will the US imported car tariffs work?
The US will append a 25 percent tariff on top of any existing tariffs on all cars produced outside its borders. Additional fees will be imposed on imported components too like engines, transmissions, [...]
2025-03-27
Robinhood is moving into banking services with luxury perks and same-day cash delivery
Robinhood might have broken into the zeitgeist as a platform for trading meme stocks and cryptocurrencies, but now it’s following through on long-held ambitions in the hope of becoming a one-stop sh [...]