#fraud prevention

Incognia Launches Real-Time Scam Prevention Platform to Block Fraud

Incognia debuts a new risk intelligence tool that leverages real-world relationship data to detect and prevent financial scams in real-time.

AI-Driven Scams Target Elderly via Obituaries as Fraud Losses Hit $7.7 Billion

Criminals are using AI and obituary data to exploit grieving seniors, with FBI reports showing a 59% spike in cyber-enabled financial losses…

Regulators Warn Investors of High Risks and Scams in Pre-IPO Offerings

Investors are urged to exercise extreme caution with pre-IPO solicitations, as many lack transparency, involve complex indirect ownership structures, and are frequently…

Brazil Imposes Up to 24-Hour Hold on Crypto Transactions Over $10,000, Effective 2027

Brazil mandates up to 24-hour holds on crypto transactions over $10,000 sent to overseas providers or self-custody wallets from 2027 to combat…