Destination

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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Destination

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 [...]

Match Score: 72.67

Destination

2025-01-08

Former MoviePass head pleads guilty to securities fraud

“A Florida man pleaded guilty today,” began a Department of Justice press release published on Tuesday. In this case, the ever-infamous Florida Man is none other than Ted Farnsworth, the former CE [...]

Match Score: 58.94

Destination

2025-03-05

Facebook scammers want you to think Elon Musk can cure diabetes

Elon Musk discovered a simple 30-second “fridge trick” that can reverse diabetes, but the discovery has spooked pharmaceutical companies so much they put a $78 million bounty on his head, forcing [...]

Match Score: 54.21

Destination

2025-03-28

Nikola founder Trevor Milton receives a full pardon from President Trump

Trevor Milton, the founder of electric truck company Nikola, has received a full and unconditional pardon from President Donald Trump. A jury found Milton guilty of one count of securities fraud and t [...]

Match Score: 52.39

Destination

2025-01-31

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 [...]

Match Score: 47.93

Destination

2025-05-08

Ireland is pitching a law to force big tech companies to vet ads before publication

Ireland has pitched a law to force tech companies to vet ads before publishing them, according to reporting by Financial Times. This is part of a larger push by the EU Commission to make tech entities [...]

Match Score: 47.93

Destination

2025-01-16

CFPB fines Block $175m over Cash App's lax fraud controls

The Consumer Financial Protection Bureau (CFPB) announced today that's it's fining Block, the creator of Cash App and parent company of Square, $120 million in "refunds and redress" [...]

Match Score: 40.48

Destination

2025-05-08

Celsius CEO Alex Mashinsky sentenced to 12 years for crypto fraud

CEO and founder of Celsius Network Alex Mashinsky has been sentenced to 12 years in prison by a US District Court. Celsius Network held about $25 billion in assets at its height, but was one of the ma [...]

Match Score: 39.29

Destination

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 [...]

Match Score: 39.08