As consumers have more access to AI agents that can act on their behalf – including by making credit card purchases – it can ...

FATF wants larger datasets and real-time information sharing to fight fraud, but surveillance heavy compliance has not ...

TAMPA, Fla. — The U.S. Attorney and the Federal Bureau of Investigation in Tampa are looking to the public for help to identify possible victims of a major real estate fraud scheme. On Monday, federal ...

Blockchain forensics tools have recovered an estimated $34 billion and are used by 45+ regulators as detection has genuinely improved. Yet 2025 crypto scam losses hit roughly $17 billion, with ...