Browsing: Fraud

Data, analytics, and technology company Equifax unveiled Credit Abuse Risk, a new solution to help lenders fight first-party fraud. The…

Feedzai and Matrix USA are launching a Center of Excellence to deliver a standardized, repeatable approach to help financial institutions…

Financial institutions are cautiously deploying AI to crack down on fraud associated with digital assets.  Crypto-related scams, ransomware, darknet markets transactions and money laundering cost financial institutions $154 billion in 2025, a 162%…

Thanks to Jessa’s quick thinking and our layered security approach, a fraud attempt was stopped before any harm occurred. While…

Financial institutions are on high alert going into 2026 as fraudsters continue to tap AI for their schemes.  In fact, 67% of financial institution leaders…

The burgeoning digital asset landscape, while offering unprecedented opportunities, continues to be a fertile ground for sophisticated scams. A recent…

You work hard to protect the interests of your business and cardholder. Unfortunately, fraudulent card use can undermine your best…

Fraudsters are getting more sophisticated, and one of the latest scams involves phone calls that appear to come from your…

Travis Ford, CEO of Wolf Capital Crypto Trading, was sentenced to 5 years for defrauding 2,800 investors of $9.4 million.…

SPONSORED CONTENT PRESENTED BY THE FEDERAL RESERVEPayments fraud continues to grow and impact individuals and organizations alike. According to the Federal Trade…