By Tim Vanderham, Chief Operating Officer at Featurespace, A Visa Solution  Checks are an ancient form of payment with ...

With 2024 fraud losses topping $29 billion among older adults, the partnership reflects growing urgency to detect AI fraud ...

Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but ...

Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...

As companies adopt new digital tools, cybercriminals are doing the same, leveraging artificial intelligence (AI) and social engineering to trick even the most cautious professionals. Below are some of ...

Fraud powered by generative AI is only limited by the criminal’s imagination. When it comes to preventing financial fraud, many experts optimistically predicted that AI would serve as the “silver ...

Synthetic identities are a major issue as these are acquired via the dark web, and can be challenging to detect and separate ...

By mandating a dedicated numbering series for regulated financial entities, TRAI aims to create a transparent, traceable, and trustworthy identity framework for financial communications.

Accelerated financial crime has arisen from recent technological innovations. Tech-savvy criminals are creating increasingly intricate fraud schemes capable of seriously harming their victims.

Holiday shopping is already here, which means an increased risk for financial fraud and scams. CapEd Credit Union and the Boise Police Department join us to explain how you can protect yourself. To ...

As the world observes Fraud Awareness Week 2025, PalmPay, Nigeria’s leading digital banking platform, has reaffirmed its ...