Tag: Fraud

Financial institutions are pouring money into AI and other technologies to combat fraud, but according to a new survey, the ...

Fraudsters rarely operate within the boundaries of a single agency or jurisdiction, but the information needed to stop them often ...

Today, consumers can buy almost anything with a few taps on a phone. But there was a time when entering ...

With so much concern over scams in peer-to-peer payments, Visa is introducing an upgraded version of its fraud prevention system ...

Three people are suing Apple after allegedly losing a combined $1.8 million to a fake cryptocurrency wallet app that was ...

Accounts payable (AP) and accounts receivable (AR) teams are facing a new generation of fraud. Artificial intelligence now enables criminals ...

Tapping a card or smartphone at checkout has become second nature for many consumers. What began as a convenience feature ...

The U.S. Federal Trade Commission (FTC) reported that total fraud losses reached an all-time high of $15.9 billion last year—an ...

Money mule activity, long associated primarily with money laundering, now fuels a wide range of scams, including identity fraud, payment ...

Consumers are exploiting merchants’ returns process in record numbers, and the costs are adding up. A study of UK retail ...