Positive Pay: An Underused Tool for Fighting Check Fraud
Even though the number of checks written continues to decline, mail theft remains on the rise. Beyond the theft of...
Read moreEven though the number of checks written continues to decline, mail theft remains on the rise. Beyond the theft of...
Read moreAs artificial intelligence continues to affect our lives and the business that we transact, its evolution has provided a new...
Read moreIf a credit card number gets stolen and used for unauthorized purchases, the expectation is for the bank to make...
Read moreAfter three years of operating with impunity, the massive phishing site LabHost has been shut down by UK law enforcement...
Read moreThe protection of U.S. citizens’ personal data has taken center stage over the past few months. For the Consumer Financial...
Read moreAfter announcing a collaboration on priority areas last summer, the U.S. Consumer Financial Protection Bureau and the European Commission have...
Read moreAs fraud related to artificial intelligence (AI) becomes increasingly sophisticated and accessible, many legacy lines of defense are no longer...
Read moreFinancial fraud is reaching epidemic proportions across financial institutions, with scams, account takeover, authorized push payment, and first-party fraud running...
Read moreCognizant of the rise of credit-push fraud, Nacha has approved a new set of rules aimed at addressing it. Credit-push...
Read moreWith the prevalence of online shopping and digital purchases, fraudulent transactions have become commonplace. In the past 18 months, 43%...
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