Nationwide initiative highlights free educational workshops, advanced security technology, and dedicated support teams to help protect customers from fraud and scams JPMorganChase is launching the ...

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

Jeff James with Perry Forensic gives the opening remarks during a fraud prevention training program at the Wood County Resiliency Center Thursday night. (Photo by Amber Phipps) PARKERSBURG — The first ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Fraud powered by generative AI is only limited by the criminal’s imagination. When it comes to preventing financial fraud, many experts optimistically predicted that AI would serve as the “silver ...

PITTSFIELD, Mass. (WWLP)– A workshop focused on addressing organized retail crime and financial fraud will be held in Pittsfield. The event was created to help support the prevention of retail and ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

Risky digital habits and a lack of awareness are also heightening potential exposure to scammers.