- November 10, 2026
Fraud Stepping Stones – Nasdaq Verafin
Check fraud is rarely just a check problem. It can be the opening move in a broader attack that shifts funds across payment channels. While
Auto-Dispositioning: The Next Era of AI in Financial Crime Management
This past month, Nasdaq Verafin began rolling out auto-dispositioning for the Agentic AI Workforce, enabling financial institutions to configure agentic analysts to acknowledge away appropriate
Commentary: Americans over 60 lose billions to cybercrime. Here’s what to do if a loved one has been scammed. – South Carolina Daily Gazette
Commentary: Americans over 60 lose billions to cybercrime. Here’s what to do if a loved one has been scammed. South Carolina Daily Gazette Source link
My new favorite AI assistant, tech support scams & Apple’s foldable (193, September 26, 2026) – iHeart
My new favorite AI assistant, tech support scams & Apple’s foldable (193, September 26, 2026) iHeart Source link
Be on the Lookout for Scam Tech Support Calls – McAfee
Be on the Lookout for Scam Tech Support Calls McAfee Source link
Attackers Use Microsoft Teams IT Support Scams to Deploy Malware and Ransomware – The Hacker News
Attackers Use Microsoft Teams IT Support Scams to Deploy Malware and Ransomware The Hacker News Source link
The Criminals Are Networked. Your Fraud Defence Should Be Too.
Artificial intelligence (AI) has industrialised fraud, and financial institutions can no longer rely on isolated detection to stop it. Criminals in the UK stole £1.28
Financial Fraud Drives the Majority of Crime in Mexico
Fraud is the most common crime in Mexico, and it is overwhelmingly a financial crime. In 2025, approximately 8.1 million fraud cases occurred in Mexico,
Why AFC Professionals Say Trust Comes First
In financial crime management, there are times that call for going above and beyond. For many professionals I’ve spoken to, that moment is now: amid
Telecom Executives Plead Guilty to Tech Support Fraud – Bitdefender
Telecom Executives Plead Guilty to Tech Support Fraud Bitdefender Source link