Tag: AI Fraud

Verisoul, a fraud prevention and digital identity platform focused on stopping fake accounts, bots and AI-driven abuse across online platforms, has secured new funding...

Europe’s financial sector is grappling with a perfect storm of interconnected risks. Fraud and money laundering are no longer discrete criminal threats — they...

ID-Pal has introduced a major enhancement to ID-Detect, its multi-award-winning document-fraud detection tool, in a move to deliver stronger protection against deepfakes and digital...

ID.me, the digital identity wallet trusted by more than 152m users, has raised $340m through a Series E financing round and a new credit facility, valuing the company at over $2bn.

A growing wave of fraud, fuelled by the rise of artificial intelligence and worsening economic conditions, is now reaching alarming new heights in the...

In the dynamic landscape of cybercrime, 2025 has seen a surge in job scams—a fraud typology that, until recently, was not receiving the attention...

LSEG Risk Intelligence has issued a stark warning about the surge in child identity theft, revealing that one in every fifty children is now a victim each year.

Digital payment fraud across Europe climbed dramatically in 2024, according to a new report from Tietoevry Banking.

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a critical alert to assist financial institutions in identifying and addressing fraud schemes involving deepfake media created with generative AI (GenAI) tools.

Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks. As a result, detecting document fraud has become...