Africans face significant challenges related to fraud and identity documents, which impact governance, financial systems, and ...

highlighting the urgent need for more sophisticated fraud prevention. This risk is particularly acute in document-based income verification, where fraudsters use falsified documents to gain ...

Generative AI accounted for more than a third of new biometric fraud cases on the continent last year, a report found.

Document fraud remains one of the most persistent forms of identity fraud in Africa, evolving with advancements in technology and increased reliance on digital verification. In South Africa, the ...

Delhi court summons ED director over failure to provide documents in ₹88-crore SEBI fraud case, accused unable to defend.

A suburban Chicago businessman was sentenced to three years in federal prison for running a wide-ranging fraud scheme ...

Widespread adoption of biometric verification over traditional textual methods has significantly strengthened fraud prevention.