#ai-enabled-fraud

[ follow ]
#blockchain-analytics #crypto-startups #venture-funding #title-insurance #title-monitoring
Startup companies
fromFortune
3 hours ago

Crypto crime-fighting startup TRM Labs notches $1 billion valuation with new $70 million funding round | Fortune

TRM Labs provides blockchain analytics that enabled global law enforcement and private crypto firms, raising $70M and achieving a $1 billion valuation.
fromwww.housingwire.com
1 week ago

First American launches free title monitoring, fraud alerts

Real estate professionals are increasingly looking for more ways to help protect their homebuyers and sellers amid an ongoing wave of fraudster activity that is now powered by AI and advanced technologies, said Jim Dulle, president of First American Title's direct division. By combining proactive title monitoring with the protection of title insurance, we're giving our customers added peace of mind and an early fraud warning system at no additional cost.
Real estate
E-Commerce
fromFortune
3 weeks ago

Consumers lost $12.5 billion to fraud last year, and AI-powered scams are set to explode in 2026, Experian warns | Fortune

AI-enabled shopping agents and malicious bots will be combined by criminals, creating machine-to-machine mayhem that complicates bot detection and increases financial losses.
Information security
fromWIRED
1 month ago

Hackers Stole Millions of PornHub Users' Data for Extortion

US border and law-enforcement agencies are expanding surveillance capabilities while AI tools enable sophisticated scams and a major breach exposed PornHub user data.
Information security
fromwww.housingwire.com
1 month ago

AI-driven wire fraud schemes reshape real estate security in 2025

Criminals increasingly combine AI-driven deepfakes, improved timing, contextual realism, and human patience to execute sophisticated wire fraud against title transactions.
Information security
fromThe Cipher Brief
2 months ago

A New Frontline: How Digital Identity Fraud Redefines National Security Threats

AI-driven synthetic identities and large-scale credential theft are industrializing identity fraud, enabling espionage, infrastructure sabotage, disinformation, while proposed CISA cuts weaken U.S. defenses.
Information security
fromSecuritymagazine
3 months ago

Protecting Payments: How a Multilayer Defense Addresses Modern Banking Scams

Financial institutions face rapidly rising, multi-vector fraud driven by accessible advanced technologies and adaptable criminals, requiring proactive, multi-layered defenses across payment methods.
US news
fromBusiness Insider
4 months ago

The job market is hell for us, and heaven for scammers

Scammers use LinkedIn and cheap AI tools to craft convincing fake job offers, stealing thousands from applicants and driving a sharp rise in employment-scam reports and losses.
[ Load more ]