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WWLP on MSNHerb Chambers to pay $11.8M in PPP loan fraud settlementProminent auto dealer Herbert G. Chambers, along with several of his affiliated companies and an executive officer, has ...
As AI-generated deepfakes surge, industries face growing threats from fake documents, voices, and identities. Traditional detection fails against evolving fraud, driving demand for advanced tools.
Fintech expert Felipe Izquierdo, a recognized authority in venture capital, corporate strategy, and financial technology, ...
The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...
A former Qualcomm executive was convicted by a federal jury Tuesday on charges of fraud and money laundering, following his ...
In the time it takes to write an email, today it is possible to generate a completely fake but perfectly believable receipt.
The tweet, brimming with cinematic flair reminiscent of Allu Arjun’s “Pushpa,” marked a new flashpoint in the embattled ...
Sunil Mehta’s name is appearing in headlines once again, with a section of investors raising concerns about his code of ...
Trump deftly uses the “fraud” word to shock the public into believing that widespread criminal activity has been endemic in ...
Corporate data breaches are a gateway to identity fraud, but they’re not the only one. Here’s a lowdown on how your personal ...
The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...
He had joined a Zoom video call with the company’s CEO, who was impersonated using deepfake technology. Read more at ...
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