On Thursday, Ethos founder and CEO Carlos Manuel da Silva Santos, a 30-year-old Portuguese national, pleaded guilty in San ...

Cybersecurity progress in 2024 has been "measured rather than transformative," said Phil Reitinger, president and CEO of the Global Cyber Alliance. He highlighted key challenges, including the lack of ...

Carlos Manuel da Silva Santos pleaded guilty to wire fraud conspiracy and identity theft, incurring $17.125 million in losses ...

The founder and CEO of a San Diego-based financial firm pleaded guilty Thursday to charges of wire fraud conspiracy and ...

Fraud is a significant issue that retailers are actively trying to combat. And it’s only increasing. Research from March 2024 found that 60 percent of e-commerce merchants experienced a rise in ...

AI, machine learning, and blockchain innovations are expected to revolutionise payment fraud management, offering more accurate and efficient detection methods. By leveraging advanced payment ...

THE BANGKO SENTRAL ng Pilipinas (BSP) is looking to tighten rules on information technology (IT) controls and account security for financial institutions, as part of efforts to stamp out cybercrime ...

The Bangko Sentral ng Pilipinas is proposing amendments to existing regulations on banks’ information technology risk ...

GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...