Novel Scurry (Fraud Squad) Delivers a Pulse-Pounding Fintech Thriller Ripped from the Headlines of Financial Crime. Fintech Fraud Expert Exposes the Dark Side of Silicon Valley ...

Eric Kinney, a Silicon Valley fintech executive, Certified Fraud Examiner, and former DOJ witness, today announces the release of his debut novel, Scurry (Fraud Squad) now available on Amazon. Drawing ...
Law

Evangelista fraud team joins Harris Penn

James M. Evangelista and his financial fraud litigation team have combined forces with Harris Penn Lowry DelCampo, creating a new practice area for the trial firm."HPLD provided the perfect ...
Financial IT

Allianz UK Prevents Record Level of Fraud

The sum of money saved in 2025 by the insurer’s dedicated fraud team totalled nearly1 £174 million – which is equivalent to ...
GMA Network

Nine PH financial institutions team up for fraud data sharing

Nine initial financial institutions have agreed to share information for the Fraud Intelligence Data Sharing (FIDS) Network, ...
BizTech

Should Financial Institutions Be Worried About AI-Powered Fraud?

Consumers increasingly expect their financial institutions to use artificial intelligence–powered fraud prevention to protect them from scammers leveraging AI. AI models trained on large financial ...