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, ...

Important mental health history is often present in medical records but hard to find, especially when it is missing from the diagnosis codes that clinicians, researchers, and health systems use to ...

Archer Materials (ASX: AXE) has completed the next stage of its quantum machine learning (QML) fraud detection project after successfully testing and benchmarking a quantum neural network (QNN) model ...

Crypto ATM fraud rarely originates at the machine itself. The kiosk is usually the final step in a longer deception. Deception typically begins through a phone call, a fake banking notification, a ...

THE MAN IS CHARGED WITH SHOOTING INTO AN OCCUPIED VEHICLE. TWO VENEZUELAN GANG MEMBERS HAVE BEEN SENTENCED FOR WHAT’S KNOWN AS ATM JACKPOTTING. THE ATTORNEY GENERAL’S OFFICE SAYS DARREN DAZA SEGURA ...

TAMPA, Fla. (WFLA) — For months, Better Call Behnken has investigated criminals using Bitcoin ATMs to trick elderly Floridians out of money. Now, new state legislation aimed at protecting consumers ...

An Idaho couple is suing Bitcoin Depot after scammers allegedly used its ATMs to siphon $76,000 in retirement savings. A class action filed in Idaho accuses the now-bankrupt crypto ATM operator of ...

JEFFERSON CITY, Mo. (KCTV) - Missouri Attorney General Catherine Hanaway is taking aim at a crypto ATM network with her latest lawsuit. Hanaway announced Wednesday that she’d filed suit against GPD ...

OUR MIKE BEAUDET IS IN THE NEWSROOM WITH THE NEW DEVELOPMENT TODAY. MIKE ERIKA. BITCOIN DEPOT OPERATES MANY OF THE MORE THAN 600 BITCOIN ATM MACHINES IN MASSACHUSETTS. THE COMPANY ANNOUNCING TODAY ...

It has hardly been a pleasant season for the digital assets industry as multiple companies have filed for Chapter 11 bankruptcy or shut down over the last few months. In February, a major crypto firm, ...

While investigating a Minneapolis roofing company charged with crimes in connection with a St. Paul public housing project, authorities found evidence that a subcontractor on the project committed ...