Tag: Fraud

As the leading U.S. peer-to-peer payments service, Zelle has become a staple offering for most financial institutions. Even so, the ...

Artificial intelligence is helping shoppers find items and compare prices, but it also introduces new risks. According to Experian, the ...

The rise of artificial intelligence is coinciding with a shift toward instant payments that are increasingly difficult to stop once ...

The revised Payments Services Directive (PSD2) was designed to facilitate open banking in the European Union while also providing consumers ...

As technology becomes increasingly sophisticated, so do the scams criminals use to prey on unwitting victims. The new 2026 Fraud ...

An investigation into a single fraudulent website has escalated into a multi-jurisdictional initiative to take down a crypto fraud network ...

The FBI Internet Crime Complaint Center has received more than 5,000 consumer complaints about account takeover (ATO) fraud already this ...

Creating a synthetic identity used to be the realm of seasoned hackers, but now it can be done with a ...

Cybercriminals are expanding their playbook. While email and text remain common phishing channels LinkedIn messages are quickly gaining traction as ...

When financial institutions think about protecting against new-account fraud, they usually focus on the customer who has already applied and ...