PricewaterhouseCoopers (PwC) has called for stronger collaboration among deposit money banks, the Central Bank of Nigeria ...

Attorneys at Haynes Boone survey recent litigation, agency activity, and legislative trends shaping antitrust risk for users ...

By welcoming AI-driven vendor platforms into their banks, small and midsize institutions are introducing risks that are poorly understood and potentially interrelated. Boards of directors need to ...

North Carolina musician Michael Smith has pleaded guilty to collecting over $10 million in royalty payments through a massive streaming royalty fraud scheme on Spotify, Apple Music, Amazon Music, and ...

Ad fraud is no longer a fringe issue. It is a systemic threat to digital advertising, and its scale demands a technological ...

Experts weigh in on KwaZulu-Natal’s new e-Procurement system, designed to eliminate tender fraud and enhance transparency in public procurement.

The rapid digital transformation of financial services has significantly reshaped analytical approaches within the United States financial technology ecosystem. The integration of advanced data ...

The study, “Conditions of benefits and risks when algorithmic technology is implemented for public sector policing and fraud ...

UK Finance indicated financial institutions are embedding artificial intelligence into operations, from customer service chatbots to fraud detection .

Record recoveries predate "war room," but experts point to one genuinely new tool ...