Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Ronan Burke, cofounder & CEO of Inscribe AI, works with banks, lenders and fintechs to detect hidden document fraud and deepfakes with AI. Generative AI has introduced a new wave of challenges across ...

Republican lawmakers continue to push for investigations into what they claim may be widespread fraud in Maine.

An EBA-ECB report on payment fraud indicates that strong authentication remains effective but fraudsters are adapting. There are a wide range of fraudulent activities and tactics now being employed to ...

Financial institutions face a rising tide of fraud, costing organizations a large share of their revenue and exposing significant vulnerabilities, particularly in digital channels and payments, ...

Despite being well versed in fraud prevention, many small business owners fail to realize that fraud can happen anywhere and be carried out by anyone, including their own workers. Failure to notice ...