You may have trusted your HOA to handle community funds, but recent cases show that officials and outsiders can siphon off ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered deepfakes to low-tech check fraud.

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

Employees can now use AI to create realistic financial documents to defraud employers, elevating the risk of insider threats ...

Quantum software startup Haiqu announced results from a trial this week demonstrating that current quantum computers could detect subtle financial anomalies that could indicate fraud more efficiently ...

WICHITA, Kan. (KWCH) - A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious transaction involving equipment purchased through Facebook ...

India’s largest public sector lender, State Bank of India, has released an important advisory warning customers about rising ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

The Bank of Ireland used AI to assess 1 billion card transactions for fraud in 2025, preventing €9.7 million in losses.

About 87.5% of Nigerian fintech companies now deploy artificial intelligence (AI) for fraud detection, highlighting how risk management concerns are ...