It wasn’t a smashed window or a stolen car that triggered this investigation — it was a refund that didn’t make sense. What ...

SAVANNAH, Ga. (WTOC) - The Chatham County Police Department is asking for the public’s help as they work to identify two people wanted for questioning in connection with a financial transaction card ...

We live in an era of AI and emerging technologies, where easy access to cutting-edge solutions has made data breaches and social engineering increasingly common. The impact is felt not only by large ...

GREENVILLE, S.C. (WSPA) – Police are asking for the public’s help finding a suspect in a financial transaction fraud. Police say a woman used the victim’s credit card at different Walmart locations.

Money 20/20 is a fast-paced conference held annually in Las Vegas, chock-full of the latest and greatest when it comes to technology, products and best practices for the financial services industry. I ...

Debit card fraud does not wait for anyone to get organized. The clock starts the second that unauthorized charge hits an account, and every hour that passes can change how much money stays protected.

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. People are more connected today than ever, a phenomenon ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

As digital payments accelerate, fraud schemes are becoming more sophisticated, moving seamlessly across cards, mobile banking ...

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 ...