The same qualities that make AI revolutionary – accessibility, adaptability and sophistication – also make it a powerful tool ...

The report said offenses range from drug trafficking and people smuggling to money laundering, cyberattacks and online scams.

Elon Musk claims he sold X to xAI, the artificial intelligence startup the Tesla chief founded in 2023. Social Media is ...

Billionaire Elon Musk sold his X company to xAI, another company he owns, for over R600 billion. South Africans accused him ...

Cryptocurrencies have revolutionized the global finance environment with financial inclusion, efficiency, and ...

Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, regulators will need to continuously augment artificial intelligence (AI) and ...

New Analysis of European Country-Level Data and Insights into Fraud Trends, Cross-Border Flows and Money Mule Activity ST. JOHN's, Newfoundland and Labrador, March (GLOBE NEWSWIRE) -- Nasdaq Verafin ...

A YouTuber has unleashed an innovative AI bot army to disrupt and outwit the world of online scammers, and a New York Times ...

Artificial intelligence is turbocharging organized crime, from creating child sexual abuse images to money laundering via ...

Mumbai: Reserve Bank Governor Sanjay Malhotra on Wednesday said that considering the evolving landscape of money laundering, ...

Facephi Launches AI-Powered Solution to Detect Money Mule Accounts 1 Facephi tackles financial fraud with AI-driven detection of money mule ...