It’s a sobering condition of today’s payments industry that fraud is a persistent, pervasive, and unwelcome counterpart to legitimate transaction activity. Testifying to that is that 76% of U.S.

From deepfake calls to phishing emails, AI-generated scams are on the rise. Learn the most common tactics and how to protect ...

Scammers use fake NFC readers to charge your credit card or phone in crowded places without you noticing. Prote ...

Security experts are sounding the alarm after a new wave of sneaky charges—often labeled as a simple $19.99 “shipping ...

In 1922, poet T.S. Eliot wrote the oft-quoted line “April is the cruelest month.” I don’t believe he was considering fraud and scams, but these current criminal activities add meaning ...

Bitcoin transfers are public, but that doesn’t mean they’re simple to read. A wallet address by itself says very little. What matters is the history behind it: where coins came from, how they moved, ...

A barely noticeable charge showing up on your bank statement could be the first sign of a much bigger problem, one that can quietly spiral into serious financial loss. Consumers across the US are ...

Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and the initial application stage. Fraud risk often enters at remote ...

SardineAI Corp announces the release of a fraud risk operations guide focused on the distinction between machine learning vs generative AI as an operational consideration within financial crime ...

A Madison woman received a voicemail claiming to be from Walmart's fraud prevention department, alerting her to a suspicious ...

Which?, a leading consumer champion, is calling on Britons to be vigilant.

In order to ensure the safety of our fintech platforms in Nigeria, we need to “Align digital payment innovation with ...