According to social media conglomerate Meta, romance scams are a common scheme in which scammers target people in a variety of ways – malicious texts or emails, dating apps, social media posts, ...

Pakistan’s Federal Investigation Agency (FIA) has initiated a nationwide operation targeting the illegal use of foreign mobile phone SIM cards, resulting in the arrest of 44 suspects and the recovery ...

Attracting consumers and expanding businesses modernly depend on financial advertising.

Google actively combats online fraud through AI-driven detection, strict enforcement, and user awareness initiatives.

Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial intelligence to identify and prevent ...

Payment giant Mastercard has officially announced the launch of TRACE (Trace Financial Crime) in the Asia Pacific region.

TRACE’s first Asia Pacific deployment was in the Philippines, in partnership with BancNet, with 36 domestic banks onboarded.

Together with BancNet, it has already onboarded 36 Philippine banks. Mastercard has launched TRACE (Trace Financial Crime) in Asia Pacific, a network-level solution using artificial intelligence (AI) ...

Romance scammers target people looking for connection and love - and then bilk them for money or quick-hit investments.

Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...