To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Payments fraud is defined as an intentional act to deprive ...

Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...

The Chatham County Police Department says they are working to locate a suspect in connection with a financial card ...

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.

The Financial Transaction Services industry is likely to benefit from payment innovations like cryptocurrencies, biometric ...

Discover how artificial intelligence is helping financial institutions detect fraud faster, reduce cyber risks, and close the ...

As criminals gain in sophistication, banks are at risk of complacency. A new approach employs a smarter combination of AI and allied technologies. With digital transactions becoming the daily norm, so ...

LEE COUNTY, Ga. (WALB) - The Lee County Sheriff’s Office is asking for citizens to help locate the suspect in a financial transaction card fraud case. According to the sheriff’s office, on March 17, ...

Between January 2023 and June 2024, cyber threats targeting Europe’s financial sector escalated, posing risks to banks, financial service providers, and regulatory bodies. According to the ENISA ...

U.S. regulators just rewrote the rules for AI risk in banking. The new framework explicitly leaves out the AI tools spreading ...

The Central Bank of Nigeria (CBN) has introduced stricter Bank Verification Number (BVN) enrollment and data access rules to prevent fraudulent transactions in the financial system. The policy plan, ...