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How Scammers Use AI in Banking Fraud
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 become increasingly inventive as generative technology evolves. How can consumers protect themselves, and what can financial institutions do to help? 1. Deepfakes Enhance the Imposter Scam  AI enabled the largest […]
The post How Scammers Use AI in Banking Fraud appeared first on Unite.AI.

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

<p>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 ag [...]

Match Score: 55.71

Former MoviePass head pleads guilty to securities fraud
Former MoviePass head pleads guilty to securities fraud

<p>“A Florida man pleaded guilty today,” began a Department of Justice press release <a data-i13n="elm:context_link;elmt:doNotAffiliate;cpos:1;pos:1" class="no-affiliate-li [...]

Match Score: 49.75

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

<p>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, <a data-i13n="cpos:1;pos:1" href= [...]

Match Score: 49.75

Nikola founder Trevor Milton receives a full pardon from President Trump
Nikola founder Trevor Milton receives a full pardon from President Trump

<p>Trevor Milton, the founder of electric truck company Nikola, has received a full and unconditional pardon from President Donald Trump. A jury <a data-i13n="cpos:1;pos:1" href=&qu [...]

Match Score: 44.22

Facebook scammers want you to think Elon Musk can cure diabetes
Facebook scammers want you to think Elon Musk can cure diabetes

<p>Elon Musk discovered a simple 30-second “fridge trick” that can reverse diabetes, but the discovery has spooked pharmaceutical companies so much they put a $78 million bounty on his head, [...]

Match Score: 41.60

Uber files racketeering suit against New York groups alleging car crash fraud
Uber files racketeering suit against New York groups alleging car crash fra

<p>Uber has filed a racketeering suit against a group of legal firms and medical professionals, claiming they staged car crashes and performed unnecessary surgeries to commit insurance fraud, &l [...]

Match Score: 39.86

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

<p>Ireland has pitched a law to force tech companies to vet ads before publishing them, <a data-i13n="cpos:1;pos:1" href="https://www.ft.com/content/29dd8525-d837-4abd-abc6-761 [...]

Match Score: 39.86

How AI Is Changing Banking Security and Risk Management
How AI Is Changing Banking Security and Risk Management

<img width="225" height="150" src="https://www.unite.ai/wp-content/uploads/2025/04/AI-helping-banking-security-225x150.png" class="webfeedsFeaturedVisual wp-post- [...]

Match Score: 34.21

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

<p>The Consumer Financial Protection Bureau (CFPB) announced today that's <a data-i13n="elm:context_link;elmt:doNotAffiliate;cpos:1;pos:1" class="no-affiliate-link" href=& [...]

Match Score: 33.89