The BPFI has found young people are most at risk of letting criminals deposit money into their bank account in exchange for ...

Thai MP criticises central bank governor for failing to curb call centre scams, proposes transfer delays to protect victims.

A Republic investigation revealed how college football players earned money ferrying migrants to Phoenix and why those ...

Frontier, a public benefit corporation owned by Stripe, has facilitated its fourth round of carbon removal pre-purchases from ...

When such incidents are reported, the money mule becomes the target of investigations ... like deepfake fraud and human-operated ransomware attacks to perpetrate complex scams at minimal cost.” ...

They transferred tens of thousands of dollars to the account listed in the missive, unaware it was a “mule” account scammers ... with the data and money on offer “placing a sizeable target ...

Two factors have worked against using AI to fight fraud in the financial services world: that AI models are always based on ...

FARMERS are paying €50,000 to clear a family member’s drug debt as a narcotic crisis sweeps the country, it has emerged. Cops ...

Criminals have adapted quickly to new defences, utilising technologies like deepfake fraud and human-operated ransomware attacks to perpetrate complex scams at minimal cost. The role of money ...