Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

The banking sector is rolling out a new system intended to combat scam losses by telling customers when a payment recipient's name does not match other account details.

A U.K. judicial body says the card networks have breached competition laws, while Belgian regulators are examining Wordline ...

The woman allegedly fraudulently received tens of thousands of dollars in pandemic funds and unemployment benefits.

With more Filipinos shifting to digital channels to save, shop, or send money, the Bangko Sentral ng Pilipinas (BSP) reminds ...

Organizations representing the payments industry are coming out in support of the federal government’s move to eliminate ...

My 89-year-old mother keeps getting her two credit cards scammed. Then she gets new ones and it happens again. I had set both up with my phone for the cell contact and my email address, but it hasn't ...

State Bank of India has decided to classify Reliance Communications' loan account as ‘fraud’ and is looking to report the company's director, Anil Ambani, to the Reserve Bank of India.

Two people in Southwest Florida are indicted as part of a national health care fraud sweep of 324 defendants involving $14.6 ...

Two men and a woman were captured by surveillance cameras at the scenes of three of the nine crimes that ran from May 8 ...