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 ...

Two Venezuelan men were sentenced Thursday to 78 months in federal prison for their roles in a sprawling conspiracy that used ...

Humans have been successfully trained to spot AI-generated faces in a study led by researchers at the Australian National ...

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

Widely available AI is making payment fraud easier to perpetrate and harder to detect, raising the stakes for controls, ...