AI Fraud

Capitol Hill Confronts AI’s Growing Grip on Financial Services

Capitol Hill Confronts AI’s Growing Grip on Financial Services
Capitol Hill Confronts AI’s Growing Grip on Financial Services
December 10, 2025  |  Artificial Intelligence

Artificial intelligence (AI) has moved rapidly into every corner of the economy. Get the Full Story Complete the form to unlock this article and enjoy...

READ MORE >
Instant Payments Shift Fraud Liability Into Real Time
Instant Payments Shift Fraud Liability Into Real Time
December 09, 2025  |  Fraud Prevention

Beyond the victims and the billions of dollars in losses, the rise of AI-driven fraud means banks, FinTechs and payment providers must think about risk,...

READ MORE >
TikTok Turns to AI to Drive Away AI-Driven Scams
TikTok Turns to AI to Drive Away AI-Driven Scams
November 11, 2025  |  Artificial Intelligence

eCommerce platforms like TikTok Shop are reportedly flooded with an uptick in AI-fueled scams. Get the Full Story Complete the form to unlock this article...

READ MORE >
Phony AI-Created Receipts Become Real Problem for Businesses
Phony AI-Created Receipts Become Real Problem for Businesses
October 26, 2025  |  Cybersecurity

Artificial intelligence (AI) is reportedly helping employees scam their bosses with phony expenses receipts. Get the Full Story Complete the form to unlock this article...

READ MORE >
Plaid Updates Identity Verification to Combat GenAI Fraud
Plaid Updates Identity Verification to Combat GenAI Fraud
May 13, 2025  |  Fraud Prevention

Plaid has updated its identity verification (IDV) product to counter the threat posed by fraudsters who use generative artificial intelligence. Get the Full Story Complete...

READ MORE >
GenAI Fuels New Wave of Sophisticated Financial Fraud
GenAI Fuels New Wave of Sophisticated Financial Fraud
April 16, 2025  |  Fraud Prevention

Fraud is getting more sophisticated, thanks to artificial intelligence (AI). Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Auto Lenders Face Emerging Threat From AI-Powered Fraud Tools
Auto Lenders Face Emerging Threat From AI-Powered Fraud Tools
March 25, 2025  |  Fraud Prevention

Auto lenders face an emerging threat from artificial intelligence (AI)-powered fraud tools, according to Point Predictive. Get the Full Story Complete the form to unlock...

READ MORE >
A Matter of Trust: How AI Is Reshaping Risk Assessment
A Matter of Trust: How AI Is Reshaping Risk Assessment
March 19, 2025  |  Artificial Intelligence

Financial services institutions have long relied on machine learning for risk management, but the threat landscape has grown exponentially in the age of generative artificial...

READ MORE >