The BBC revealed how Green Jellyfish and another company, Kirby and Haslam, were targeted in an early morning raid by HMRC ...

On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

Cincinnati-based processor has agreed to buy a London technology firm that uses artificial intelligence to build advanced ...

LOS ANGELES, CA / ACCESS Newswire / February 7, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...

LOS ANGELES, CA / ACCESS Newswire / February 7, 2025 / The Schall Law Firm, a national shareholder rights litigation firm, announces that it is ...

The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...

A Florida man pleaded guilty Wednesday to a federal wire fraud charge for bilking his company and the Massachusetts investment firm that holds a majority stake in it for at least $5.7 million dollars, ...

The acquisition aims to enhance Perfios' fraud and risk management (FRM) capabilities, creating product-led synergies that ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

Perfios acquired fraud detection platform Clari5 to enhance its fraud management capabilities. Clari5, with 200 employees, ...

Ataine was arrested last week by Mumbai police's Economic Offences Wing (EOW) from Malvani in Malad, while the firm's CEO Tausif ... an FIR mentioning a case of fraud against 66 different ...