Fraud & Security

Even though the number of checks written continues to decline, mail theft remains on the rise. Beyond the theft of...

As artificial intelligence continues to affect our lives and the business that we transact, its evolution has provided a new...

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%...