Tag: Fraud

Swedish authorities estimate that the country’s criminal economy could amount to roughly 2.5% of Sweden’s gross domestic product. Law enforcement ...

Despite the digital revolution, paper checks remain stubbornly popular with many people. Nearly a quarter of all Americans still write ...

With the growing demand for immediacy and a seamless experience in personal finance, credit unions must keep up to remain ...

Many victims of check fraud don’t realize it until weeks or months after the compromise has occurred. Unfortunately, by the ...

In 2023, reports of elder fraud plagued financial advisers and the families of the victims who were targeted by cybercriminals. ...

Criminals are increasingly impersonating retailers to scam consumers out of money. According to the Federal Trade Commission, Best Buy, Amazon, ...

Mastercard is using artificial intelligence to detect compromised credit cards faster and intercept card data before it ends up in ...

Technology companies spanning payments, crypto, and even dating sites are teaming up to fight fraud. A newly formed organization, Tech ...

As enterprise technologies continue to rapidly evolve, so do the challenges facing financial institutions on their modernization journeys. Firms responsible ...

The end-of-the-year flurry of holiday shopping is a classic example of business seasonality. As fraud professionals have long observed, fraud ...