Fraud & Security

For many years, banks have promised not to send their customers correspondence that looks like scams. They would never ask...

Younger people are far more likely to consider committing insurance fraud than older generations, a finding that aligns with other...

The modern financial landscape has created fertile ground for authorized push payment (APP) fraud, where victims are tricked into willingly...

As email fraud filters become more sophisticated, cybercriminals are turning to Apple’s iCloud to bypass safeguards and deliver phishing messages....

When a financial institution detects potential criminal activity, it is required to file a suspicious activity report (SAR) with Financial...

The Nevada state government is reeling from a ransomware attack that has disrupted nearly all state functions and compromised an...

Financial institutions in Germany flagged millions of direct debits linked to fraudulent activity following a temporary interruption on PayPal’s platform....

China has been at the forefront of mobile payment adoption, but this progress has also opened the door to new...

The FBI has issued a warning about Russian hackers who have been infiltrating thousands of networking devices associated with critical...

The Swiss bank account has long been synonymous with anonymity and often associated with criminal activity, but Switzerland is working...