Tag: Fraud

With the rise of digital banking and online payments, the use of checks has undergone a massive shift. In 2021, ...

Consumer lending in the on-demand economy has created new opportunities for individuals and businesses with limited credit histories or financial ...

Fraud continues to reach new heights among UK corporations. According to data from KPMG, the “total value of reported alleged ...

Impersonation scams have become a pervasive issue, particularly since it’s much harder for many to distinguish if the person reaching ...

Citizens Bank has partnered with Mastercard to launch a touch card for its Private Client Checking Account U.S. customers .  ...

A recent article in the Wall Street Journal shed light on how fraudsters are utilizing generative AI to perpetrate sophisticated ...

Check deposits have been a constant focus for fraudsters, but during the pandemic we saw a significant decrease in check ...

While the financial services industry has long been a preferred target of cybercriminals, the threat of cyberattacks against financial institutions ...

In 2022, 40 million people lost a total of $43 billion in identity fraud and scams. Although certain types of ...

Money mules are a big challenge for global fraud leaders. Many financial institutions are at a loss as to how ...