More than 160 senior executives from Nigeria's banking and financial services industry gathered recently gathered in Lagos for the Anti-Financial Crime ...

India’s ASTR facial recognition system has disconnected more than 50 million fraudulent mobile connections as of July 2026, ...

A new feature on a national anti-fraud app in China is using artificial intelligence to detect AI-generated traces in images, videos, audio, and text, creating significant buzz. Reported by China ...

Rome-based investigative reporter Erika Kinetz and colleagues produced a multi-format package showing how American ...

South Africa’s fraud detection tools struggle to keep pace as iGaming scams tripled in 2025 amid a shift to AI-based scams.

Law enforcement agencies have arrested 5,811 suspects and seized $293 million in illicit assets in a global anti-fraud ...

Stein is expected to announce his decision Tuesday during a ceremony at the Executive Mansion, where he is scheduled to “take ...

Alibaba will ban Claude Code from all internal systems on July 10 after researchers found hidden code that allegedly ...

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert ...

The Association of Australian Education Representatives in India (AAERI) has launched the AAERI Verify Tool, a document ...

He had four days to make each victim fall in love. And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who ...

A note for Movement readers: Movement is becoming part of The Hill Insider — our new premium access digital subscription launching July 2026. As a Hill Insider subscriber your weekly briefing on ...