A new Bankrate survey reveals 40% of U.S. adults have been hit by some form of financial fraud in the last year alone. That figure is up from 34% the year before, a clear signal that the problem is ...

Data from the OECD's Consumer Finance Risk Monitor 2026 reveals that financial fraud is a growing problem and the main risk ...

As cybercriminals leverage generative AI to craft hyper-realistic phishing campaigns and deepfake-enhanced attacks, the ...

Artificial intelligence is making it easier for fraudsters to carry out more sophisticated attacks on financial firms, the Treasury Department said in a report Wednesday. Recent advancements in AI ...

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

The American Bankers Association is urging federal action on online financial fraud. Banks are facing increased liability for scams, with $10 billion in losses reported last year. ABA's proposed ...

In the first nine months of 2025, AI-driven deepfake fraud caused over $3 billion in losses in the United States alone.

Key Points ・Scammers are using stolen identities and AI-powered bots to enroll fake “ghost students” at colleges across the ...

When it comes to financial deals, having mutual connections is not enough to go on.