Fraud & Security

If a credit card number gets stolen and used for unauthorized purchases, the expectation is for the bank to make...

After three years of operating with impunity, the massive phishing site LabHost has been shut down by UK law enforcement...

The protection of U.S. citizens’ personal data has taken center stage over the past few months. For the Consumer Financial...

After announcing a collaboration on priority areas last summer, the U.S. Consumer Financial Protection Bureau and the European Commission have...

As fraud related to artificial intelligence (AI) becomes increasingly sophisticated and accessible, many legacy lines of defense are no longer...

Financial fraud is reaching epidemic proportions across financial institutions, with scams, account takeover, authorized push payment fraud, and first-party fraud...

Cognizant of the rise of credit-push fraud, Nacha has approved a new set of rules aimed at addressing it. Credit-push...

With the prevalence of online shopping and digital purchases, fraudulent transactions have become commonplace. In the past 18 months, 43%...

Given the proliferation of tax filing software, it should come as no surprise that 94% of all individual tax returns...

Smaller financial institutions are increasingly vulnerable to artificial intelligence-generated financial fraud, with the gap between them and larger institutions widening....