In the hushed corridors of a major financial institution, a call center employee casually types the name of a recently drafted NFL quarterback into the customer database. Within seconds, account…
Jennifer Dennis, a 76-year-old widow from Georgia, thought she had found love again. After months of online conversations with a man claiming to be a doctor named Caleb, she was…
As financial crimes grow more sophisticated, the integration of Anti-Money Laundering (AML) and fraud detection has become critical for modern banking. Fraud and money laundering are often interconnected, with one…
In the dimly lit corners of the digital world, a new arms race is unfolding. As I write this in early 2025, artificial intelligence isn’t just transforming cybersecurity – it’s…
In the ghostly glow of her smartphone, Maggie K.’s hopes crumbled with each unanswered text. For months, a digital Romeo had serenaded her with words that felt tailor-made for her…
The Scam Sentinel