Tag: Financial Crime

How Is AI Being Used in Detecting Fraud in Cryptocurrency Transactions?

How Is AI Being Used in Detecting Fraud in Cryptocurren...

Rajnish Kewat Aug 22, 2025 0 3

As the high-speed, pseudonymous world of cryptocurrency grapples with sophistica...

Which Industries Are Most Vulnerable to AI-Powered Business Email Compromise Attacks?

Which Industries Are Most Vulnerable to AI-Powered Busi...

Rajnish Kewat Jul 31, 2025 0 2

The industries most vulnerable to AI-powered Business Email Compromise (BEC) att...

Who Is Behind the Rise of Synthetic Identity Fraud in the AI Era?

Who Is Behind the Rise of Synthetic Identity Fraud in t...

Rajnish Kewat Jul 30, 2025 0 1

A new breed of criminal is creating "ghosts in the machine"—synthetic identities...