fastcompany

2025-06-10

Financial aid fraud is on the rise. Here’s how scammers are stealing funds

As fake enrollments for online courses surge, some professors discover that no one in their classes is real.

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venturebeat

2025-10-27

Anthropic rolls out Claude AI for finance, integrates with Excel to rival Microsoft Copilot

Anthropic is making its most aggressive push yet into the trillion-dollar financial services industry, unveiling a suite of tools that embed its Claude AI assistant directly into Microsoft Excel and c [...]

Match Score: 118.43

Destination

2025-04-18

How Scammers Use AI in Banking Fraud

AI has empowered fraudsters to sidestep anti-spoofing checks and voice verification, allowing them to produce counterfeit identification and financial documents remarkably quickly. Their methods have [...]

Match Score: 60.45

Destination

2025-05-08

Ireland is pitching a law to force big tech companies to vet ads before publication

Ireland has pitched a law to force tech companies to vet ads before publishing them, according to reporting by Financial Times. This is part of a larger push by the EU Commission to make tech entities [...]

Match Score: 57.21

Destination

2025-01-16

CFPB fines Block $175m over Cash App's lax fraud controls

The Consumer Financial Protection Bureau (CFPB) announced today that's it's fining Block, the creator of Cash App and parent company of Square, $120 million in "refunds and redress" [...]

Match Score: 52.01

Destination

2025-01-08

Former MoviePass head pleads guilty to securities fraud

“A Florida man pleaded guilty today,” began a Department of Justice press release published on Tuesday. In this case, the ever-infamous Florida Man is none other than Ted Farnsworth, the former CE [...]

Match Score: 51.98

venturebeat

2025-12-01

Capture the full value of your technology with financial intelligence

As AI, cloud, and other technology investments soar, organizations have to make investment decisions with increased speed and clarity. Practices like FinOps, IT financial management (ITFM), and strate [...]

Match Score: 50.09

venturebeat

2025-10-14

Visa just launched a protocol to secure the AI shopping boom — here’s what it means for merchants

Visa is introducing a new security framework designed to solve one of the thorniest problems emerging in artificial intelligence-powered commerce: how retailers can tell the difference between legitim [...]

Match Score: 48.99

Destination

2025-02-12

Meta warns users not to fall for romance scammers posing as celebrities or military

Think you might have met someone “attractive, single and successful” on Facebook or Instagram? You might want to think again, Meta says. Ahead of Valentine’s Day, the company is once again warni [...]

Match Score: 48.08

Destination

2025-08-13

Terraform Labs founder Do Kwon pleads guilty to fraud over $40 billion crypto collapse

Terraform co-founder Do Kwon has pleaded guilty to two US chargers of fraud after his actions wiped out $40 billion worth of crypto investments, The Guardian reported. Kwon's story is a wild one [...]

Match Score: 45.26