ai-powered fraud

Artificial Intelligence

Fighting Next-Gen Financial Fraud: Key Strategies

July 10, 2025
Illustration depicting the fight against financial fraud using AI. Stacks of coins, money bags, and stylized figures battling digital threats.

Synthetic identity scams cost U.S. banks $6 billion annually, with criminals using data breaches and AI-powered tools to create and…

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Artificial Intelligence

Money Mule Networks Now Operate Like Organized Crime Businesses

June 28, 2025
Michal Tresner of ThreatMark discusses money mule networks against a red and black tech background.

Cybercriminals use AI, automation, and psychological manipulation to run highly organized money mule operations, making detection difficult for financial institutions.…

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