The Wild West wasn't tamed by pronouncements; it was wrangled by sheriffs with grit and a six-shooter. The online frontier, however, seems content with pronouncements, leaving the...

The realm of finance has always been a haven for the cunning and the calculated. But in the age of artificial intelligence, a new breed of...

Over the past few years, Generative Artificial Intelligence, or GenAI, has started to play a major role in many industries and has catalysed a...

Brick-and-mortar stores and online retailers alike are facing a financial nightmare – a staggering $429 billion vanished from their coffers in 2023 due to fraudulent activity, according...

In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with online scam challenges, notably within the...

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...

ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement. The world...

IntroductionIn both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Whether it's...

Let's face it: our collective patience is wearing thin. We swipe, we tap, we punch in PINs like caffeinated pigeons at a seed dispenser. The quest...

South Korean police have detained two individuals for allegedly running a fraudulent crypto-based scam. According to the South Korean news outlet Chosun, a young duo in...

Jian Wen, a former takeaway worker residing in north London, was found guilty of one count of money laundering after she was found with...