PARIS (AP) — Elon Musk’s social media platform X on Monday denied accusations from French prosecutors of alleged data ...

While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.

With check fraud on the rise, banks are scrambling to find ways to prevent mounting losses from the crime. Now, a financial crime prevention firm is fighting back using AI.

European financial technology provider payabl. on Wednesday announced a new integration with AI-driven fraud platform Sift. The company, which has a precense in Cyprus, said that the new ...

Following the arrest of Telegram CEO Pavel Durov in France over the weekend, scrutiny over the platform's role in criminal networks for cybercrime, fraud, drug trafficking, child exploitation and more ...

Anti-fraud platform Alloy says it has added artificial intelligence to its platform to improve fraud prevention while providing actionable information to financial services firms. Founded in 2015 ...

LIMASSOL, Cyprus, March 17, 2025 /PRNewswire/ -- In February 2025, the iGaming industry welcomed Frogo, a cutting-edge all-in-one anti-fraud platform designed to help online businesses effectively ...

“Financial institutions are facing a surge in fraud attacks, as criminals continue deploying AI to conduct scams,” said Craig Costigan, CEO, NICE Actimize. “NICE Actimize is currently the only ...