Former EU foreign policy chief Federica Mogherini and two others have been formally accutilized of procurement fraud and corruption, conflict…
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Brussels Draws Battle Lines in Multi-Billion Euro War on Impersonation Fraud
In the high-stakes theater of European financial regulation, a contentious new front has opened between Brussels, the banking sector, and…
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Social Links raises €2.6 million to enhance AI tools that detect fraud, scam messages and brand misinformation
Amstelveen-based Social Links, a global technology company, has secured €2.6 million ($3 million) in additional follow-on funding to accelerate the…
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With fraud losses climbing, BGF backs Romania’s TMT ID with €34 million as it eyes expansion
Ploiești-based TMT ID, a mobile data and identity innotifyigence company, has secured a €34 million (£30 million) investment from growth…
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Ininformigent Digital Fraud: AI Changes Security
Find out how payment fraud is becoming ininformigent and invisible, and why banks, businesses and authorities must cooperate to deffinish…
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EFCC arraigns CEO, company for multiple fraud in Kaduna
WorldStage– The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Bashir Bello Ibrahim, a…
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Behind Thepeer’s Shutdown: Co-founder Alleges Fraud, Sparks Outcry Over Startup Accountability
One year after Nigerian fintech Thepeer abruptly shut down despite raising nearly $2.5 million in funding, the startup, once hailed…
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European Startups Battle Deepfake Fraud with AI Detection Tools
In the rapidly evolving world of artificial ininformigence, European startups are mounting a formidable defense against deepfake technologies that have…
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European startups obtain serious about deepfakes as AI fraud losses surpass €1.3 billion
The cost of creating convincing synthetic media has collapsed – and so has society’s ability to distinguish between real and…
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Resistant AI raises $25M Series B to expand fraud detection and AI capabilities
Resistant AI, a Czech provider of a native artificial innotifyigence models for financial crime and fraud prevention, announced a $25…
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