Browsing: fraud
The founders of Fortress Real Developments have been sentenced to five years in prison following their conviction in one of…
Key insight: Dechanta Benning established a shell company and used mobile deposit technology to cash stolen checks, a methodology becoming…
Key insight: Beyond courier scams, banks are battling “card cracking” schemes where fraudsters solicit credentials from young users on social…
American Banker’s 2026 Predictions Report Fraud boomed across the financial services industry in 2025 as new AI tools empowered bad…
<img src=”https://public.flourish.studio/visualisation/27147476/thumbnail” width=”100%” alt=”chart visualization” />Processing ContentFor the past two months, I have been caught in a no-man’s-land between my…
Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU.Expert quote: Fraud strategist Frank…
South_agency | E+ | Getty ImagesFor older Americans, financial fraud can be a very costly mishap. Last year, scams reported…
Supporting data: Since January 2025, the FBI has logged over 5,100 complaints of account takeover fraud, resulting in losses exceeding…
Key insight: The indictment claims CEO Danny Seibel manipulated the packets he prepared for First National’s board and loan committee…
Key insight: Haiqu developed a new technique to encode high-dimensional data (over 500 features) onto just 128 qubits, overcoming a…