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ATLANTA: BRG has issued the following news release: BRG announced today that Jesse R. Morton has joined the firm's Forensic Accounting & Investigations practice as a managing director in Atlanta. [...]

New York: Microblink, a leader in AI-powered identity verification, announces the launch of its Fraud Lab, a unit dedicated to improving identity fraud detection. The Fraud Lab is composed of [...]

Binance, the world's largest cryptocurrency exchange, has assisted India's Enforcement Directorate (ED) in arresting four individuals in a gaming scam worth $47.6 million. The fraud involved the Fiewin gaming app, [...]

Prager Metis, the accounting firm that audited FTX, has agreed to pay $745,000 in civil penalties to settle misconduct allegations brought by the Securities and Exchange Commission (SEC) in connection [...]

DALLAS: Veracity Forensics has issued the following news release: Veracity Forensics, a premier provider of digital forensic and internal investigations, expert witness testimony, and data collections is pleased to announce [...]

WASHINGTON: Federation for American Immigration Reform (FAIR) has issued the following news release: 'Earlier this summer the Department of Homeland Security (DHS) quietly paused the Cuban-Haitian-Nicaraguan-Venezuelan (CHNV) parole program after [...]

LOS ANGELES: Lear Capital has issued the following press release: Lear Capital, a leading precious metals dealer, played a crucial role in helping the FBI protect customers and foil a [...]

Bristol: Business Money Promotions Ltd has issued the following news release: Lynx, a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces [...]

PHILADELPHIA: Snappt has issued the following news release: Snappt, the leader in fraud detection for multifamily property managers, today announced the addition of income verification to its product lineup. As [...]

LOS ANGELES: GLANCY PRONGAY & MURRAY LLP has issued the following news release: Glancy Prongay & Murray LLP ('GPM'), a leading national shareholder rights law firm, announced that it has [...]

NEW YORK: INFORMED.IQ has issued the following news release: Informed.IQ, the fastest growing technology supplier of AI verification software to the finance industry, and Fuse, a next-generation loan origination system [...]

Bristol: Business Money Promotions Ltd has issued the following news release: Leading AI-powered fraud and financial crime prevention company, Featurespace, has today announced the results of a major pilot with [...]

* Mahindra Finance has detected a fraud worth [?]150 crore at a North East branch. * The fraud involved forgery of KYC documents leading to embezzlement of company funds. * [...]

United Kingdom: Australia and New Zealand Banking Group Limited (ANZ) has issued the following news release: Today ANZ relaunched its iconic Falcon(r) brand campaign, bringing back its star - the [...]

NEW YORK: Cloudburst Technologies has issued the following news release: Cloudburst Technologies, the leading provider in crypto KYC and off-chain cyber intelligence, is rapidly accelerating its growth, with expanded data [...]

The US Internal Revenue Service (IRS) is focusing on combating tax evasion in the growing crypto sector. As the April 15 tax filing deadline approaches, the IRS is implementing a [...]

Bristol: Business Money Promotions Ltd has issued the following news release: Metro Bank is advising about investment scams which is its Scam of the Month for April - last year [...]

HOLMDEL, N.J: Vonage has issued the following news release: Vonage, a global leader in cloud communications helping businesses accelerate their digital transformation and a part of Ericsson (NASDAQ: ERIC), announced [...]

ATLANTA: First Advantage Corporation (NASDAQ: FA), a leading provider of employment background screening, identity, and verification solutions, today announced the availability of its next-gen RightIDtm identity fraud solution for U.S. [...]

NEW YORK: DoubleVerify (DV) (NYSE: DV), the industry's leading media effectiveness platform that leverages AI to drive superior outcomes for global brands, today revealed the identification and mitigation of CycloneBot, [...]

SINGAPORE: Transparently.AI, a Singapore-based maker of artificial intelligence software that detects accounting fraud, has won an investment from Franklin Templeton as part of its admission to the asset manager's FinTech [...]

SAN DIEGO: Mitek Systems, Inc. introduces MiControl. MiControl quickly detects check fraud, reduces losses and further increases consumers' online security. With its advanced visualizations and overlays, paired with business rules [...]

Bristol: Business Money Promotions Ltd has issued the following news release: Restaurateur and chef Heston Blumenthal OBE is calling for greater urgency in tackling fraud on Companies House after an [...]

New Davion: AISD, short for AI Social Dating, is a groundbreaking dating app that integrates artificial intelligence (AI) and blockchain technology to redefine the dating experience. With the slogan 'The [...]

Bristol: Business Money Promotions Ltd has issued the following news release: Last year Metro Bank saw a more than 50% increase in romance scams and latest Cifas data shows scammers [...]

AUSTIN: Abrigo has issued the following news release: Abrigo, a leading provider of financial crime prevention and risk management solutions for U.S. financial institutions, today announced the launch of Abrigo [...]

SCHAUMBURG: EXPERIAN has issued the following news release: With more of the vehicle buying journey shifting online and vehicle prices remaining at elevated levels, fraudsters are targeting the automotive industry [...]

SAN FRANCISCO: Hagens Berman is investigating DocGo Inc. (NASDAQ: DCGO) for allegations of fraud and forgery. The investigation follows a report by activist short seller Fuzzy Panda Research, which uncovered [...]

LOS ANGELES: GLANCY PRONGAY & MURRAY LLP has issued the following news release: Glancy Prongay & Murray LLP ('GPM'), a leading national shareholder rights law firm, today announced that it [...]

Taiwanese prosecutors have requested the detention of Chenhuan Wang, president of the ACE Exchange, on suspicion of money laundering and fraud. Wang, along with four other suspects, was summoned by [...]

NEW YORK: Effectiv, a leading real-time fraud and risk management platform, and MANTL, a leading provider of account origination solutions, announced a strategic partnership to integrate Effectiv's fraud prevention and [...]

HOBOKEN: NICE Actimize, a NICE (Nasdaq: NICE) business has announced that PAN Finance, a trusted source of global financial intelligence with a readership base of over 200,000 across 150 countries, [...]

OXFORD: Oxford Nanopore Technologies and WeNou, a company providing DNA analysis services for the food and feed sectors, have announced a collaboration to develop the first industry-accepted, simple, and rapid [...]

The US Department of Justice is set to announce separate cryptocurrency enforcement actions involving a settlement with Binance, with a press conference scheduled for 3 p.m. ET. The Department of [...]

Mastercard has announced a new partnership with artificial intelligence firm Feedzai to enhance its ability to detect and prevent fraud through cryptocurrency exchanges. Feedzai's software will be integrated with Mastercard's [...]

Apple has introduced a new feature in macOS Sonoma to detect liquid in USB-C ports on Macs, aiming to reduce false warranty claims. This development follows a 2010 lawsuit against [...]

SANTA BARBARA: Carpe Data, the next-generation online data provider for insurers, today announced ClaimsX Ultra, a new AI-assisted fraud detection system that builds on ClaimsX's original award-winning claim monitoring technology. [...]

Taiwan police have arrested a suspect named Chiu, who allegedly processed over 324.2 million USDT to launder money in an investment fraud case uncovered in October 2022. The investigation revealed [...]

DETROIT: BANKJOY has issued the following news release: Bankjoy, a leading digital banking provider, today announced its partnership with Fraud.net, the first end-to-end fraud management solution specifically built for digital [...]

BERKELEY: Boomy Corporation ('Boomy') a leading AI-generative music creation platform, label, and publisher, announced it has integrated Beatdapp Software Inc.'s ('Beatdapp') technology into its distribution network to verify the authenticity [...]

LONDON: Sumsub has issued the following news release: Sumsub, a full-cycle verification platform, today announces the release of For Fake's Sake, a set of models enabling the detection of deepfakes [...]

STOCKHOLM: Truecaller AB has issued the following news release: Truecaller, the leading global platform for verifying contacts and blocking unwanted communications, has acquired the India-based company Unoideo Technologies Pvt Ltd. [...]

LOS ANGELES: Glancy Prongay & Murray LLP has issued the following news release: Glancy Prongay & Murray LLP ('GPM'), a leading national shareholder rights law firm, continues its investigation on [...]

Ras al Khaimah: Goldman Lampe Private Bank, a premier banking institution, has revealed that its robust fraud detection and prevention measures have been instrumental in saving approximately EU150 million of [...]

LOS ANGELES: GLANCY PRONGAY & MURRAY LLP has issued the following news release: Glancy Prongay & Murray LLP ('GPM'), a leading national shareholder rights law firm, today announced that it [...]

NEW YORK: Jakubowitz Law has issued the following news release: Jakubowitz Law announces that an investigation into potential securities fraud allegations has commenced on behalf of shareholders of Mersana Therapeutics, [...]

NEW YORK: Jakubowitz Law announces that an investigation into potential securities fraud allegations has commenced on behalf of shareholders of Mersana Therapeutics, Inc. (NASDAQ: MRSN) To be contacted by a [...]

NEW YORK: Levi & Korsinsky, LLP has issued the following news release: Levi & Korsinsky notifies investors that it has commenced an investigation of Mersana Therapeutics, Inc. ('Mersana') (NASDAQ: MRSN) [...]

LOS ANGELES: GLANCY PRONGAY & MURRAY LLP has issued the following news release: Glancy Prongay & Murray LLP ('GPM'), a leading national shareholder rights law firm, today announced that it [...]

WOODBRIDGE: Delta Consulting Group has issued the following news release: Delta Consulting Group (Delta), a leading firm focused on dispute resolution, advisory, investigations, and risk management, is pleased to announce [...]