Deepfake technology, its creation process, real-world examples, potential dangers, and the ethical and legal challenges it presents.
#financial crime
Don’t risk your business.
Identity theft is when someone steals and uses your personal information for financial gain without your permission.
ACH fraud is the unauthorized manipulation of electronic financial transactions within the Automated Clearing House network, leading to the illicit redirection of funds.
Effective strategies to prevent and combat chargeback fraud, protect your business from financial losses, and maintain secure online transactions.
Phishing is a deceptive practice where attackers trick individuals into revealing personal information, leading to identity theft and financial loss.
The €2.85 million fine imposed on Crypto.com by the Dutch Central Bank for operating without registration highlights the importance of regulatory compliance in the crypto industry.
Uncover the intricacies of fraud in the digital age, exploring types, common methods, impacts, and cutting-edge detection technologies, including AI and biometrics, to safeguard against financial and cyber fraud.
Romance scams involve fraudsters who create fake profiles to manipulate individuals into sending money or personal information, often using emotional manipulation and fabricated stories of hardship.
As people's hearts open, so do the opportunities for fraudsters to exploit the unwary in their quest for love or the perfect gift.