Generative Data Intelligence

Tag: Fraudsters

The truth behind insurance customer reviews on Google and Trustpilot

Customer ratings can be tricky for any business, but in the insurance industry it poses some unique challenges. For legacy insurers, who are inherently local,...

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The Great APP Heist: Rethinking Responsibility in a Digital Age of Deception

The Wild West wasn't tamed by pronouncements; it was wrangled by sheriffs with grit and a six-shooter. The online frontier, however, seems content with pronouncements, leaving the...

Deepfakes Take Center Stage in Financial Fraud

The realm of finance has always been a haven for the cunning and the calculated. But in the age of artificial intelligence, a new breed of...

Deepfakes Take Center Stage in Financial Fraud

The realm of finance has always been a haven for the cunning and the calculated. But in the age of artificial intelligence, a new breed of...

TOP-5 use cases for GenAI implementation in Banks or Fintech companies

Over the past few years, Generative Artificial Intelligence, or GenAI, has started to play a major role in many industries and has catalysed a...

Retail Hemorrhage: Global Fraud Eats $429 Billion While Consumers Take a Beating

Brick-and-mortar stores and online retailers alike are facing a financial nightmare – a staggering $429 billion vanished from their coffers in 2023 due to fraudulent activity, according...

Unmasking the Threat of Deepfake Scams in the Financial Sector of Asia – Fintech Singapore

In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with online scam challenges, notably within the...

Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...

Google Sues 2 Individuals for Alleged Crypto Investment Fraud Using its Play Store

American tech giant Google recently filed a lawsuit against two developers for uploading almost 90 fraudulent crypto investment applications on its online store, Google...

Blockchain Sleuth ZachXBT Reports Alleged Harassment by IRS Criminal Investigation Unit

ZachXBT, a blockchain investigator, claims IRS-CI has harassed him for assistance in solving blockchain crimes, underscoring tensions between privacy and law enforcement. The world...

Exploring Alternative Cryptocurrencies in Online Games | Live Bitcoin News

Not kee­n on Bitcoin? Altcoins, or alternative cryptocurrencie­s, expose a fresh re­alm of possibilities, offering distinct tech and e­conomic upsides. As crypto evolves, altcoins provide­...

Master Outstanding Checks in Bank Reconciliation | Nanonets

IntroductionIn both personal and business finance, the management of outstanding checks and thorough bank reconciliation practices are important for maintaining financial hygiene. Whether it's...

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