AI-driven ID fraud is a current risk management issue that belongs in mainstream compliance discussions alongside POPIA and ...

In recent years, synthetic identity fraud has quietly become one of the fastest-growing forms of financial crime. Now, with the explosion of AI, the threat is accelerating at an alarming pace.

Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...

DAYTON — Ohio ranks 46th in identity theft vulnerability, according to a recent study, making it one of the least susceptible states to identity fraud. Despite having high fraud complaints per capita, ...

Synthetic identity fraud has emerged as one of the most insidious challenges facing the financial sector, with its stealthy nature and devastating financial impact making it a top concern for banks ...

New research reveals that insurance fraud has seen the largest percentage increase of any sector over the past seven years, growing by a staggering 211% since 2017. Plastic card fraud remains the most ...