Fraud & Security

Last year’s TikTok-fueled spate of check fraud—allegedly taking advantage of a glitch at Chase Bank—was among the most widely publicized...

Pig butchering—a drawn-out process in which criminals gradually entice victims to hand over assets—has become the number one fraud threat...

One topic has dominated every technology discussion across the financial services and insurance industries for well over a year—and it...

With artificial intelligence gaining prominence as the next frontier in fraud detection, Visa has completed its acquisition of Featurespace, a...

The Consumer Financial Protection Bureau has proposed rules designed to reduce the impact of coerced debt on victims of domestic...

New U.S. Treasury Department regulations set to take effect next year aim to keep criminals from using businesses as fronts...

As the world hurtles headlong toward real-time payments, speed and efficiency have often been prioritized over security. However, with faster...

While credit bureaus collect detailed information about individuals' personal and financial lives, they are legally restricted in how they use...

For various reasons, the U.S. Department of Agriculture faces challenges in issuing personal identity verification (PIV) cards to all its...

Fraud always seeks the path of least resistance. In the world of payments, hackers look for vulnerable spots to exploit....