OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...

・Cash App has prevented over $2 billion in potential scam payments using real-time alerts and AI technology. ・The platform flags risky transactions before money is sent, giving users the chance to ...

Banking in 2025 resembled a year on the Florida coast. Much of the first half of the year remained calm, quiet and balmy, ...

BARNEGAT – Township police are warning residents about a scam in which criminals pose as bank fraud investigators and arrange for in-person pickup of victims’ debit cards. Authorities said New Jersey ...

CHICO — I want to start by saying that I appreciate a lot of the money apps we have now. I ended up going to a Pride event on Saturday and was able to easily buy things and split payments with friends ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Earlier this year, Minnesota Vikings linebacker Dallas Turner fell prey to an imposter scam when he received a phone call from a scammer posing as an employee of JP Morgan Chase, his bank, informing ...

Financial fraudsters posing as bank support are about to face their toughest opponent yet. Google seems to be working on a new scam detection technology, discovered in the latest Google Play Services ...

Google is working on a feature to detect bank scams that involve screen sharing. The feature will detect when you’re sharing your screen during a call and have a bank app open in the foreground. This ...