DataVisor, the world's leading AI-powered fraud and risk management platform, released its 2026 Fraud & AML Executive Report, revealing an AI Readiness Gap between rising concern over AI-driven fraud ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of next-generation fraud mitigation systems.

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...

The detection of a Rs 590-crore fraud in Haryana is a wake-up call.

AI has changed the rules of deception. What once took a skilled fraudster hours or days now takes a model seconds. Just in time for International Fraud Awareness Week 2025, 16-22 November 2025, a new ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

The Bank of Ireland used AI to assess 1 billion card transactions for fraud in 2025, preventing €9.7 million in losses.

CLEVELAND, Ohio — Victims of a sweeping bank fraud scheme – which prosecutors say was orchestrated by a former KeyBank employee – have recovered the money stolen from their accounts, officials ...

WICHITA, Kan. (KWCH) - A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious transaction involving equipment purchased through Facebook ...

The Reserve Bank of India has summoned senior executives of Yes Bank following suspicious overseas transactions linked to its ...

Walker & Dunlop made the move after completing an investigation that found $134M in loans were impacted by fraud.

Around 5,000 Yes Bank and BookMyForex multi-currency cardholders were targeted in a coordinated cyberattack on4, 2026.