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To stop AI scam callers, break automatic speech recognition systems Researchers based in Israel and India have developed a defense against automated call scams.…
Arbitrage betting fraud rises, forcing bookmakers to adopt stricter measures against automated scams
Experts Weigh the Pros and Cons of Work Culture and Merging AML and Fraud TeamsA recent report found that more than 57,000 Americans fall victim to scams every day. Financial fraud is rising globally. In response, the National Automated Clearinghouse Association is pushing for real-time fraud monitoring by 2026, requiring closer collaboration between fraud and AML teams.
Scammers Use Social Engineering and Phishing to Fool Workers and IT Help Desk StaffFederal authorities warn of social engineering and phishing scams - sometimes targeting IT help desk workers - that allow attackers to steal login credentials and access healthcare sector entities' IT systems so they can divert automated clearinghouse payments to bank accounts the attackers control.
A new financially motivated operation is leveraging a malicious Telegram bot to help threat actors scam their victims