Tag: AI fraud
FinCEN issues alert on deepfake fraud schemes targeting financial institutions
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a critical alert to assist financial institutions in identifying and addressing fraud schemes involving deepfake media created with generative AI (GenAI) tools.
Combating generative AI fraud: Effective strategies for detecting fake documents
Fraudsters can now easily create fake documents online or purchase forged ones with just a few clicks.
