Tag: Fraud

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

In a bid to curb an escalating wave of phishing and financial fraud, Google has filed a lawsuit against a ...

A study from UK Finance found that criminals stole £629.3 million (roughly $826 million) during the first half of the ...

The next iteration in the rapid evolution of artificial intelligence has arrived, and organizations are racing to harness the potential ...

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

Cybercriminals have been after personal data for years, but new technology is giving them a dangerous boost. Infostealers—malware that extracts ...

As dynamic technologies continue to revolutionize the payments space, conferences have become a critical way for payments professionals to stay ...

Officials in Germany have shut down more than 1,400 illegal domains in Eastern Europe linked to cybertrading fraud, marking a ...

After years of gradually increasing the limits on contactless card payments, the UK is now considering removing transaction caps entirely. ...

For the second time in less than a year, the Federal Reserve will raise the transaction limit for its FedNow ...