A senior JPMorgan Chase & Co. executive testified that Charlie Javice told the bank that her student-finance startup, Frank, ...

A Truist executive advocated for more information sharing to combat push-payment fraud, an issue another participant in a ...

According to Elad Fouks, head of fraud products at Chainalysis and co-founder of fraud-detection app Alterya, who is quoted in the report, generative AI can be used to amplify and scale up crypto ...

head of fraud products at Chainalysis, said in the report. "It facilitates the creation of synthetic and fake identities, allowing fraudsters to impersonate real users and bypass identity ...