Forget Hackers; The Biggest Threat To Banks Is Their Own Customers

The answer isn't to treat every customer like a suspect. The challenge—and the opportunity—is adding accountability without punishing the honest majority.

Polymarket's U.S. app was hit by stolen-card fraud, as attackers tried to siphon at least $10 million before controls tightened on the platform.

Microsoft examines an AI-assisted business email compromise campaign that used executive impersonation and fake invoices to target finance teams with ACH payment fraud.

Scambaiting is one way the fed-up masses are dealing with a flood of fraud.

Days after DOJ credited New York's Medicaid unit in a major fraud bust, HHS pulled its funding — the same week it named the state a partner.

The decision means the time to assess unpaid taxes can remain open when the tax preparer committed fraud—even if the taxpayer didn’t know about it.

The Indian billionaire’s meeting with the president's son reportedly took place in Ahmedabad, India, late last year, while the DOJ charges against him were still pending.

What is self-finance and how does a self-financed course work? A clear look at fees, colleges, scholarships, admissions and career scope.

Explore the best finance courses in India for 2026. Compare certifications, salaries after finance certification, career scope, and find the right finance course for your goals.

: Interpol says fraud schemes using the tech are 4.5x more profitable...

A look at Google’s support for the Industry Accord Against Online Scams and Fraud and its ongoing work to fight scammers.

We’re committed to building AI-driven protections and collaborating with industry and governments to keep you safe from scams and fraud.

Gabbard reportedly informed Trump of her decision during a Cabinet meeting Friday.

FT AI correspondent Melissa Heikkilä steps inside the world of deepfakes - swapping faces with a colleague, dissecting scams, and examining what it will take to stop their spread

#deepfake #faceswap #faceswaponline #scam #fraud #ai #artificialintelligence

0:00 Introduction
0:57 How to make a deepfake
03:50 How the FT's Martin Wolf was deepfaked in a scam
05:07 Pindrop - a company who detect deepfakes
05:22 Interview with Vijay Balasubramaniyan, Pindrop CEO
07:43 Academic face swap papers
07:58 The Rubber Mask Scammer - Gilbert Chikli
08:25 Victor Mallet from the FT attended the scammer's trial
10:35 Making the perfect rubber mask
10:45 Interview with Anthrotek CEO Raoul Peltier
14:23 Henry Ajder - Deepfake AI expert
17:20 Claire Leibowicz - Partnership on AI
22:57 Conclusion

Produced by Tom Hannen. Filmed by Petros Gioumpasis, Joe Sinclair, Gregory Bobillot and Chris Kimling

► Enjoying FT content? Get a daily slice of the very best FT journalism with FT Edit. Free for 30 days then just £4.99 a month

See if you get the FT for free as a student (http://ft.com/schoolsarefree) or start a £1 trial: https://subs.ft.com/spa3_trial?segmentId=3d4ba81b-96bb-cef0-9ece-29efd6ef2132.

► Check out our Community tab for more stories: https://www.youtube.com/@FinancialTimes/community
► Listen to our podcasts: https://www.ft.com/podcasts
► Follow us on Instagram: https://www.instagram.com/financialtimes
► Follow us on Instagram: https://www.tiktok.com/@financialtimes

According to the FTC, fraud losses hit $15.9 billion in 2025. Imposter scams led in sheer number of reports, but investment scams caused the steepest financial damage.

🔥AI-Powered Business Analyst - https://www.simplilearn.com/business-analyst-certification-training-course?utm_campaign=eBGUjTvmFhU&utm_medium=DescriptionFirstFold&utm_source=Youtube
🔥Data Analyst Masters Program (Discount Code - YTBE15) - https://www.simplilearn.com/data-analyst-masters-certification-training-course?utm_campaign=eBGUjTvmFhU&utm_medium=DescriptionFirstFold&utm_source=Youtube
🔥Partnership is with E&ICT of IIT Kanpur - Professional Certificate Course in Data Analytics and Generative AI (India Only) - https://www.simplilearn.com/iitk-professional-certificate-course-data-analytics?utm_campaign=eBGUjTvmFhU&utm_medium=DescriptionFirstFold&utm_source=Youtube
🔥IITG - Professional Certificate Program in Data Analytics and Generative AI (India Only) - https://www.simplilearn.com/iitg-generative-ai-data-analytics-program?utm_campaign=eBGUjTvmFhU&utm_medium=DescriptionFirstFold&utm_source=Youtube

About the Webinar

In this live webinar, you will work through a credit card fraud detection use case step by step. You will see how transactional data is explored, how suspicious patterns are identified, and how insights are turned into actionable information that stakeholders can use.

Meet your Speaker:

Solomon Promise is an AI Engineer, Machine Learning Instructor, and EdTech founder focused on building intelligent systems and scalable learning solutions.

He has mentored over 1,000 learners globally, helping professionals transition into Data Analysis, Data Science, Machine Learning, and AI. He currently serves as an instructor at Simplilearn.

✅ Subscribe to our Channel to learn more about the top Technologies: https://bit.ly/2VT4WtH

⏩ Check out more training videos in this category: https://www.youtube.com/playlist?list=PLEiEAq2VkUUKgEFXH1tBbHwq38oWYDScU

👉Know more about the upcoming Live and Interactive Webinars here: https://sites.google.com/simplilearn.net/webinars/home?utm_campaign=eBGUjTvmFhU&utm_medium=Description&utm_source=youtube

👱🏻‍♀️Join Our What's App community for upcoming webinar related 🚨alerts: https://chat.whatsapp.com/DSR6q1m0ok4Fo4u6nIse5L

#frauddetection #powerbi #generativeai #dataanalytics #datavisualization #businessintelligence #aiinanalytics #powerbitutorial #analytics #datasecurity #aitools #dataanalysis #bi #simplilearn #2026

➡️ About AI-Powered Business Analyst

The AI-Powered Business Analyst course helps you master planning, elicitation, stakeholder management, and solution evaluation. Gain hands-on experience with Excel, SQL, Power BI, GenAI, and build job-ready skills in Agile, product thinking, RPA, and more. Earn a certificate to boost your credibility.

Key Features

✅ Earn 35 PDs/CDUs with the BABOK® v3 aligned CBAP® Certification Live Training
✅ Master 10+ GenAI Powered in-demand business analysis tools like Power BI, Excel, SQL, and more
✅ Engage with 10+ industry projects and 40+ case-based activities using real-world tools and scenarios
✅ Explore AI-Powered Business Analysis with Generative AI tools like ChatGPT, Copilot & more
✅ Learn to identify automation opportunities, document processes, and collaborate with RPA teams
✅ Earn official trophy and badges for ‘Microsoft Azure Data Fundamentals’ on the Microsoft Learn portal
✅ Develop skills in Agile frameworks, backlog grooming, stakeholder mapping, design thinking, and BPMN
✅ Simplilearn's JobAssist helps you get noticed by top hiring companies

Skills Covered
✅ Business Analysis
✅ Data Elicitation
✅ Data Analysis
✅ Data Visualization
✅ Data Cleaning
✅ Data Preparation
✅ Life Cycle Management
✅ Strategy Analysis
✅ Solution Evaluation
✅ Excel Macros
✅ Excel VBA
✅ Pivot Table
✅ Dashboarding
✅ Data Modeling
✅ Model Calculations
✅ Model Performance
✅ Documentation
✅ Collaboration
✅ Process Mining
✅ Agile Thinking
✅ Agile Methodologies
✅ Design Thinking
✅ Data Querying

👉 Enroll Now: https://www.simplilearn.com/business-analyst-certification-training-course?utm_campaign=eBGUjTvmFhU&utm_medium=Description&utm_source=Youtube

🔥🔥 Interested in Attending Live Classes? Call Us: IN - 18002127688 / US - +18445327688

The about-face came after Adani hired one of President Donald Trump’s former personal attorneys, according to the New York Times.

The soldier allegedly used classified intelligence about the raid to capture Venezuelan President Nicholas Maduro to place a winning bet on the betting platform Polymarket...

Current and former Marine recruiters describe immense pressure to find enlistees. Amid the desperation, a culture of fraud bloomed in the Rust Belt.

The Nation Magazine...

The attacker was arrested at the scene and Omar continued with her town hall after the incident, later saying she doesn’t let bullies win.

Angry audience members have review-bombed the show, leaving it with a 35% audience score on Rotten Tomatoes despite strong critic reviews.

From industrial-scale fraud factories to influence operations and underground banking, Chinese organised crime groups are revolutionising law enforcement's understanding of transnational crime. The FT reports on the globalisation of scamming syndicates and the proliferation of crime-as-a-service tools.

#scammer #spies #triads #china #crime #cybercrime #cybersecurity

01:07 Intro
01:25 SMS-blasters
02:38 IMSI-catchers
03:54 Oslo connection
05:54 Spy hunter
07:31 SIM farms in NYC
08:21 The Smishing Triad
11:18 Nigerian crypto scammer
14:17 Chinese scammers in Africa
15:38 Macau, the genesis
16:16 Philippine POGOs
18:18 Criminal convergence in Asia
20:14 Palau connection
22:42 Isle of Man
26:20 China threat
27:13 Conclusion

► Enjoying FT content? Get a daily slice of the very best FT journalism with FT Edit. Free for 30 days then just £4.99 a month

See if you get the FT for free as a student (http://ft.com/schoolsarefree) or start a £1 trial: https://subs.ft.com/spa3_trial?segmentId=3d4ba81b-96bb-cef0-9ece-29efd6ef2132.

► Check out our Community tab for more stories: https://www.youtube.com/@FinancialTimes/community
► Listen to our podcasts: https://www.ft.com/podcasts
► Follow us on Instagram: https://www.instagram.com/financialtimes
► Follow us on Instagram: https://www.tiktok.com/@financialtimes

AI is helping crypto scammers create content and personas to lure targets, experts warn, amid a glut of pig butchering cases.

Private tax information about Donald Trump, Elon Musk, Jeff Bezos, Warren Buffett and Michael Bloomberg, among others, was disclosed by a former Booz Allen contractor.