fraud-prevention

Image for Deezer licenses AI music detection tool to French royalty agency Sacem, plans wider rolloutFinance

Deezer licenses AI music detection tool to French royalty agency Sacem, plans wider rollout

Image for Former UK local politician pleads guilty to 48 charges, admits drugging and raping ex-wifeHeadlines

Former UK local politician pleads guilty to 48 charges, admits drugging and raping ex-wife

Image for COVID fraud inflicts 11 billion pound hit to UK public finances, report showsHeadlines

COVID fraud inflicts 11 billion pound hit to UK public finances, report shows

Image for Trafigura accuses Gupta of weaving incoherent web to cover $600 million nickel fraudFinance

Trafigura accuses Gupta of weaving incoherent web to cover $600 million nickel fraud

Image for French prosecutor opens probe on Ebay over suspicion of sale of illicit goods

French prosecutor opens probe on Ebay over suspicion of sale of illicit goods

Date: November 25, 2025

PARIS (Reuters) -The French prosecutor's office on Tuesday said it had opened an investigation on U.S. E-commerce giant eBay on suspicion of the sale of illicit goods on its marketplace, confirming an...

Image for Credit data firm Experian forecasts annual revenue growth at top end of range

Credit data firm Experian forecasts annual revenue growth at top end of range

Date: November 12, 2025

(Reuters) -Experian on Wednesday projected a full-year revenue growth of 11%, at the top end of its outlook, as the world's largest credit-reporting firm benefits from a nascent recovery in U.S....

Image for Robbie Williams' tour truck drivers shaken down for bribes in Bulgaria

Robbie Williams' tour truck drivers shaken down for bribes in Bulgaria

Date: September 29, 2025

SOFIA (Reuters) -Bulgaria's traffic control agency suspended two employees for demanding bribes from truck drivers delivering equipment for a concert by British singer Robbie Williams, Bulgaria's BTA...

Image for Spanish opposition lawmaker quits over academic credentials scandal

Spanish opposition lawmaker quits over academic credentials scandal

Date: July 23, 2025

By David Latona MADRID (Reuters) -A lawmaker in the leadership of Spain's opposition People's Party (PP) resigned on Wednesday after admitting to having provided "incorrect information" about her...

Image for Irish debt office to review security protocols after losing 5 million euros in phishing attack

Irish debt office to review security protocols after losing 5 million euros in phishing attack

Date: July 14, 2025

(Corrects second paragraph to show ISIF is a sovereign development fund, not a sovereign wealth fund) DUBLIN (Reuters) -Ireland's National Treasury Management Agency, the state body that manages debt...

Image for AI in Financial Crime: New Scams and How to Protect Yourself

AI in Financial Crime: New Scams and How to Protect Yourself

Date: June 6, 2025

Wondering how to prevent AI-powered financial scams? Learn the tactics behind AI fraud and actionable ways to reduce (or stop) this threat....