Filed under “random probably bad ideas” SBF is still twisting facts to hide FTX crypto losses, DOJ says to block […]
Category: fraud
New solution targets recruitment fraud
Thanks to remote working and online processes recruitment teams are managing significantly higher application volumes, making it harder to scrutinize […]
One in four Americans receive deepfake voice calls
The threat of the AI voice deepfake has become mainstream with one in four Americans having received such a call […]
Finance teams know AI-powered fraud is growing, but many still fight it by hand
AI-powered fraud is accelerating faster than many companies can respond, with new survey data showing 71 percent of U.S. organizations […]
FDA deletes warning on bogus autism therapies touted by RFK Jr.‘s allies
For years, the Food and Drug Administration provided an informational webpage for parents warning them of the dangers of bogus […]
Japanese nuclear plant operator fabricated seismic risk data
On Wednesday, Japan’s Nuclear Regulation Authority announced that it is halting the relicensing process for two reactors at the Hamaoka […]
How AI can supercharge fraud in the enterprise [Q&A]
The FBI reports that complaints around deepfake AI videos have more than doubled, and financial losses have nearly tripled this year. […]
Mass registration of fake online shops originates from China
A new campaign uses mass registration of fake online shop domains to impersonate legitimate retailers, facilitate financial fraud, and in […]
One in 25 digital identity checks flagged as fraudulent
Regulatory tightening across the EU and UK, including the EU’s new anti-money laundering package and platform-economy rules, as well as […]
New report warns of looming agentic AI and quantum fraud risks
A new identity fraud report from AU10TIX looks at how fraud is shifting from isolated attempts to adaptive, self-optimizing systems, […]
