Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

Secret Service agents and law enforcement partners visited more than 9,000 businesses in U.S, cities, leading to the ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Credit cards are one of the most powerful tools in personal finance. They offer rewards, protections, and convenience that cash and debit cards simply can't match. But what happens if you take things ...

FRANKLIN TOWNSHIP, N.J. (WPVI) -- Police in South Jersey are urging residents to review their bank statements after a Florida couple was arrested in what investigators describe as a multi-state credit ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Each holiday season, as transaction volumes rise, so does fraud volume. This season, it comes in the form of everything from automated, AI-driven credential stuffing to organized gift card theft. The ...

According to a previous report from The Blast, prosecutors revealed that the Osefos have a "pattern of excessive spending" which they believe "support a motive in their criminal case." At the time, ...

There are no penalties if you’ve accidentally paid more than you owe, and there are laws in place that require issuers to refund your overpayment. Many or all of the products on this page are from ...

MOBILE, Ala. (WALA) - A federal judge in Mobile handed down a prison sentence to a Louisiana man who admitted to mail theft, bank fraud and aggravated identity theft, and who court documents say even ...