“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

CHICO — A reader recently sent me an email regarding an unusual transaction from her “bank” on a Sunday, which got me wondering: are certain scams more likely to appear outside of business hours? This ...

MIAMI & TEL AVIV--(BUSINESS WIRE)--Payment fraud amounting to billions of dollars remains among the top risks to companies globally, with more than two-thirds of U.S. corporate finance departments ...

The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send ...

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Answer: Bitcoin ATM scams are one of the fastest-growing ways criminals are stealing money, especially from older adults. Despite the name, these scams have nothing to do with investing in ...

MIAMI--(BUSINESS WIRE)--Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the whole user journey, today published its Complete Guide to Transaction Monitoring to ...

The Waltham City Council and the Gloucester City Council both passed ordinances banning the machines in September, and gas ...

Card present (CP) fraud happens even with chip-enabled credit cards. Skimming and shimming are ways thieves steal personal information. File a complaint with your card issuer or agencies like the CFPB ...

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...