A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...

While we are still in the first week of President Donald Trump’s second term, he has made several significant moves toward ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...

Socure, a provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, ...

Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...

Dorset Police are hosting the pop-up awareness event at the NatWest Bank on East Street in Bridport this Wednesday, January 22.

Bank of Ireland said its fraud prevention team received over 10,000 calls from customers during the peak holiday period from Monday 23 December to Sunday 29 December. The bank said it received ...

HSBC HK unveils art exhibition on fraud prevention Back in November 2023, HSBC launched a bank-led fraud (呃) fair, a three-week art exhibition aimed at promoting public awareness of fraud ...

AU10TIX continues to refine its comprehensive suite of solutions, including advanced identity verification tools, fraud prevention systems, and innovative risk assessment models. The company's ...