Abstract: The rapid adoption of Unified Payments Interface (UPI) systems has revolutionized digital transactions in India, but has also led to an increase in fraudulent activities targeting ...

AI innovation is accelerating at a pace the world has never seen before and unfortunately providing just as many advancements for bad actors as it is for good. It is now alarmingly easy to manufacture ...

Sumsub at Money20/20 US. Credit: Sumsub LinkedIn. Sumsub releases its agent verification framework that connects agents to a verified human, raising awareness of human accountability in AI Global ...

Most people think identity theft starts with a massive hack. In reality, it usually starts much more quietly, with bits of personal information you didn't even realize were public: old addresses, ...

BAKERSFIELD, Calif. (KGET) — A Bakersfield man has pleaded guilty to federal charges related to wire fraud and identity theft, according to a release from the U.S. Department of Justice, Eastern ...

A Bakersfield man has formally admitted his wrongdoing in a scheme of identity theft that enabled him to fraudulently purchase a car and meddle with the U.S. mail system. Kyle Matthew Lisman, aged 29, ...

Busisiwe Ndabezitha, who falsely claimed to be the mother of a foreign national in an attempt to assist him in obtaining a South African ID, has had her conviction and sentence for contravening the ...

Sometimes, you just have to tell yourself, “I’m good enough.” Then again, if you’re a digital identity security system, you’d be wrong. A new report from PYMNTS Intelligence and Trulioo looks at “When ...

Next-Generation Fraud Detection Product Uses AI to Detect and Help Clients Prevent Synthetic Identity Fraud, One of the Fastest-Growing Identity Threats Synthetic identity fraud occurs when fraudsters ...