Tag: first-party fraud

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

As fraud related to artificial intelligence (AI) becomes increasingly sophisticated and accessible, many legacy lines of defense are no longer ...

The term “fraud” has become a catch-all for some financial institutions, which sometimes downplay these occurrences as mere nuisances rather ...