While financial scams have always been around, the variety of schemes that scammers employ to steal money are easily proliferated these days with the internet, social media, AI and crypto. Frauds and ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Check Point Software Technologies, an Israeli cybersecurity company with operations in over 60 countries, recently exposed an AI-generated reality scam wherein victims are led on to believe that they ...

Older adults are more vulnerable to financial scams, with the FBI reporting that people aged 60 and older lost a combined $3.4 billion to scams in 2023. Scammers target this demographic because they ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

A staggering ₹52,976 crore has been lost to cyber frauds in India over the past six years. The Indian Cyber Crime ...

As online scams grow more sophisticated, members of BOK Financial’s Fraud Risk Management team are getting creative to warn the public by dressing up as pigs for Halloween. Their goal is to spotlight ...

A viral social media video has put Minnesota's long-running fraud scandal at the center of the national conversation. Here's what to know.