Tag

#fraud

The Rise of AI and Automation in Mortgage Lending

LEARN

The Rise of AI and Automation in Mortgage Lending

Artificial intelligence (AI) and automation are transforming the mortgage lending industry, streamlining processes, improving efficiency, and enhancing customer experiences. As technology advances,…

Jonathan Loppnow Jun 13 3 min
The alarming rise of toll text scams and how they are tricking victims

NEWS

The alarming rise of toll text scams and how they are tricking victims

Toll text scams have surged, with scammers sending fake toll fee demands to trick consumers into paying. The rise in these scams…

News GREY Journal Mar 16 3 min
Is Your Bank Really Calling or Is It a Scammer

NEWS

Is Your Bank Really Calling or Is It a Scammer

Bank call scams are becoming more sophisticated, with criminals using caller ID spoofing and AI-generated personas to trick victims into sharing sensitive…

News GREY Journal Nov 17 2 min
Could You Be a Victim of a Banking Scam? What You Need to Know

TECH

Could You Be a Victim of a Banking Scam? What You Need to Know

In today’s digital world, banking scams are becoming more sophisticated, posing a significant threat to individuals and businesses alike. With over 2.1…

David Garcia Aug 11 7 min
Minnesota Technology Business Leader Faces Federal Charges in Complex Offshore Tax Evasion Case

NEWS

Minnesota Technology Business Leader Faces Federal Charges in Complex Offshore Tax Evasion Case

In the heart of Minnesota's tech sector, David V. Erickson stood as a beacon of innovation until federal charges threatened to dismantle…

News GREY Journal Feb 3 2 min
Top 5 Strategies For Fraud Prevention In Your Business

BUSINESS

Top 5 Strategies For Fraud Prevention In Your Business

Business fraud is a real and growing problem. With organizations losing a significant portion of their revenue to fraud every year, if…

Deepali Kishtwal Oct 7 7 min