Fraud & Security

A group of cybercriminals dubbed “Jingle Thief” is using phishing techniques to gain access to gift card systems, then issuing...

Officials in Germany have shut down more than 1,400 illegal domains in Eastern Europe linked to cybertrading fraud, marking a...

A substantial amount of customer data was stolen in a hack of Oracle’s enterprise software suite, an incident that could...

Identity theft is becoming an increasingly serious problem in auto lending, with fraud rates surpassing those seen in credit card...

Fraud has surged as cybercriminals have developed new technologies and tactics. Wealth management clients have become prime targets—in large part...

One of artificial intelligence’s key strengths is its ability to spot anomalies—a functionality that Bank of England Governor Andrew Bailey...

As bank fraud continues to grow, it’s more important than ever for financial institutions to be proactive in fighting it....

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...