With scams becoming more sophisticated and brokers facing increased legal risks, this exclusive gathering will provide ...
Financial institutions are facing a significant increase in deepfake fraud attempts, which have grown by 2137% in the last three years, according to data from Signicat's The Battle Against AI-Driven ...
UAE Moments on MSN2d
UAE Firm's Sales Plunge 90% Due to Logo ScamA UAE-based company, Simply The Great Food, has experienced a significant financial setback after scammers allegedly used the company's logo and product images to trick customers into losing large ...
One of the biggest challenges executives cite in fraud prevention is that employees don’t always follow fraud prevention ...
The announcement of the SEC audit by DOGE has sparked mixed reactions. Charles Hoskinson, founder of Cardano, responded ...
Then, on January 14, 2025, ICON issued financial guidance for 2025 that came in well below analysts' expectations which the company attributed to the downturn in the industry. This news caused the ...
How two Chinese women turned their Ph.D. theses into machine learning that makes connections between seemingly unrelated events to discover emerging fraud schemes.
The FMCSA’s proposed broker transparency rule gets an extra comment period, and The Playbook arrives at FreightWaves.
Waiting for online shopping purchases to arrive? Stay vigilant against scammers pretending to be the U.S. Postal Service.
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