Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

Everywhere you look, it seems like scams and fraud are running rampant. With that said, certain scam types can lead to higher ...

Income fraud is when a borrower falsely claims a higher income than they really have in order to qualify for a mortgage on a ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

"Once a hacker gets into your banking, social media or email accounts, it can be a nightmare to recoup the losses." ...

Florida ranks second nationally for credit card fraud with rates 8 times higher than average, new study from fraud experts reveals.

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from ...

Bankers are concerned about stablecoins gaining traction due to the passage of the GENIUS Act, and also continue to sound the alarm about the failure to resolve check fraud disputes, according to the ...

The NICE Actimize “2025 EMEA Financial Fraud Trends and Investment Priorities” report also identifies changes in fraud typologies and uncovers the types of financial fraud that FIs must ...

The woman’s bank said this type of fraud had been occurring recently with several other account holders. Officials said to always hang up and contact your bank before talking with any unknown or ...

Merchants Bank's net income fell by 50%, or roughly $38M year-over-year, in the second quarter because of declining multifamily values and the discovery of fraud or suspected fraud among some of ...