The financial services industry is relying on outdated methods of detecting and fighting fraud. With the assistance of ...

Unlike conventional automation that merely executes predefined steps, or generative AI that produces information on demand, Agentic AI represents an entirely new class of intelligence — one capable of ...

An identity theft ring believed to be based in the Burbank area is using Social Security numbers from former foreign scholars ...

WASHINGTON, Oct. 29, 2025 /PRNewswire/ -- International Development Bank (IDB) has expanded their partnership with the Institute for Financial Integrity (IFI). In addition to enterprise-wide access to ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. This is an excerpt from a Sibos special edition report: The ...

RICHLAND COUNTY, S.C. (WCBD) — Former Palmetto State Bank CEO Russell Laffitte was sentenced Monday after pleading guilty to a slew of state financial crime charges. Laffitte faced eight charges that ...

An anonymous survivor claims that Bank of America “knowingly provided the financial support and the veneer of institutional ...

Forme South Carolina banker Russell Laffitte walks out of the federal courthouse in Charleston, S.C., on Monday, Sept. 29, 2025. Laffitte was sentenced to 5 years in federal prison for financial ...

KUALA LUMPUR, Nov 5 — Bank Negara Malaysia (BNM) has called upon the financial industry to harness the principles of ...

A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal high court in Abuja that withdrawals made ...

Financial Crimes Squad detectives have charged a financial insider for his alleged role in a highly sophisticated multi-million-dollar fraud and money ...