Source: consumer.ftc.gov
Blockchain data platform Chainalysis acquired Alterya, an artificial intelligence-powered fraud detection solution that works with cryptocurrency exchanges and FinTechs to identify scammers and protect the...
McAfee debuted a tool to combat the rising tide of text, email and video scams. The McAfee Scam Detector, announced Monday (Jan. 6) at the...
The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...
Phishing scams targeting corporate executives are reportedly increasing thanks to AI. Companies like eBay and British insurer Beazley have warned about an uptick in fraudulent emails containing personal details,...
Low-level bank employees are selling customer information to scammers, exposing a weakness in financial institutions’ risk protections. It’s a pattern cropping up at banks around...
Bluesky’s rising popularity in the social media space is not without growing pains. The platform, seen as an alternative to Twitter/X, now has close to...
The Consumer Financial Protection Bureau sued Zelle operator Early Warning Services and three of its owner banks — Bank of America, J.P. Morgan Chase and...
Credit union service organization Velera partnered with The Knoble to combat human crime, which includes human trafficking, child exploitation, financial scams, elder abuse and other...
Fraud prevention/compliance platform Bureau has raised $30 million in a Series B round. The new funding round, which included participation by PayPal Ventures, will help Bureau use artificial...