Charlie Javice Sentenced Following JPMorgan Fraud Case
JPMorgan discovered that Charlie Javice had made up millions of fake users. Key Takeaways Charlie Javice was sentenced to 85 ...
Tag: Fraud
I Reviewed the 6 Best E-Commerce Fraud Protection Tools
Every online transaction your store processes has the potential to either grow your revenue or chip away at it. Fraudulent ...
AI Supercharges Corporate Fraud as Finance and Security Teams Struggle to Unite
Fraud is no longer an occasional business disruption—it’s becoming a routine operational hazard. A new report from cybersecurity firm Trustmi ...
How to Protect Your Company From Deepfake Fraud
Opinions expressed by Entrepreneur contributors are their own. In 2024, a scammer used deepfake audio and video to impersonate Ferrari ...
OpenAI CEO Sam Altman Is Terrified About AI Bank Fraud
Sam Altman, the CEO of $300 billion AI startup OpenAI, is asking finance industry leaders to stay ahead of AI ...
Independent Contractor Fraud: What It Looks Like and How to Prevent It
As more companies turn to independent contractors, they face new challenges related to compliance. That doesn’t mean pulling back from ...
Scamnetic Raises $13M Series A to Battle AI-Driven Fraud Epidemic
In a digital world increasingly flooded with fake identities, deepfakes, and AI-generated deception, trust has become the ultimate casualty. Scamnetic, ...
Ghost Bots, AI Misinformation, and the Fight for Fraud Prevention
The internet is under siege. As cybercriminals deploy increasingly sophisticated tools, businesses worldwide are grappling with a new generation of ...
Chinese Cybercrime Group “SilkSpecter” Targets Holiday Shoppers with Sophisticated Fraud Campaign
As holiday shopping ramps up, a financially motivated Chinese cybercrime group dubbed "SilkSpecter" is orchestrating a large-scale phishing campaign aimed ...
AuthenticID Launches Velocity Checks to Combat Identity Fraud with Advanced Biometrics
In an ongoing battle against increasingly sophisticated fraud tactics, AuthenticID has unveiled its latest weapon: Velocity Checks. This newly released ...