Fraud & Security

The Consumer Financial Protection Bureau (CFPB) found that once many banks freeze accounts for suspicious activity, it can be difficult...

Artificial intelligence is one of the buzziest technological innovations out there, primarily because of its wide range of potential use...

A ransomware attack on a credit union in Dublin, California, has disrupted online banking services for more than 500,000 members....

Digital identification is an inevitability, as evidenced by the accelerating adoption of digital driver's license programs across the U.S. While...

Affluent families are increasingly targeted by criminals and financial advisors must take a more proactive stance to mitigate the cyberthreats,...

As members of the older generation spend more of their lives online, they become increasingly susceptible to fraud. Fortunately, new...

Swedish authorities estimate that the country’s criminal economy could amount to roughly 2.5% of Sweden’s gross domestic product. Law enforcement...

Many victims of check fraud don’t realize it until weeks or months after the compromise has occurred. Unfortunately, by the...

Nine months after a massive hack stole data from Truist Bank customers, reports are surfacing that the information is still...

Most financial institutions haven’t invested in identity verification programs that root out deepfake AI fraud. Though fraudsters could use the...