Tag: Fraud Detection

Criminals are increasingly aware of the signals banks use to identify “good customers”—and they are using that knowledge to evade ...

A consumer reviews their credit card statement, notices a fraudulent charge, and initiates a dispute. Ideally, the issuer or merchant ...

Behind the staggering $27.3 billion in identity fraud losses in 2025 are 18 million victims navigating a rapidly evolving threat ...

Fraud has long been a constant in the financial services industry—for the same reason the notorious bank robber Willie Sutton ...

WhatsApp took down 6.8 million scam-linked accounts—primarily in South Asia—during the first half of 2025 in a major crackdown on ...

Nacha is expanding its support for banks and financial institutions in addressing elder financial abuse. The organization’s Payments Innovation Alliance ...

Are businesses too confident in their ability to fight identity fraud? Recent data suggests they might be. While many European ...

After months of floating various anti-fraud proposals, the Social Security Administration (SSA) has settled on what appears to be a ...

As fraudsters become more innovative in their schemes, Nacha is rolling out new rules to address emerging fraud risks, particularly ...

With ACH payments processing over 31.5 billion transactions valued at $80.1 trillion in 2023, the importance of bank account validation cannot ...