COLUMBUS — The Union Bank Company is making fraud prevention a top priority during November with the launch of a new, permanent Fraud Prevention Center in branch lobbies. The initiative aligns with ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

LOS ANGELES--(BUSINESS WIRE)--Today, Charlie, the new standard for 62+ banking services*, announced the launch of FraudShield, a comprehensive, personalized suite of fraud protection tools built ...

Hundreds of thousands of unsuspecting banking customers could be unknowingly slapped with a fraud marker without even knowing about it. Financial crime expert Jeremy Asher reveals in his new ...

Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...

A massive bank fraud operation that stole nearly $9 million from elderly Americans has been shut down, and it all unraveled because of one suspicious transfer. The $250,000 deposit into a newly opened ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business fraud is relentless. Scammers have learned how to ...

Wire transfers using your bank or wire services, like Western Union, PayPal, and Wise, are fast, final, and widely trusted – which is exactly why scammers love them. Over the past few years, I’ve seen ...

Rising fraud cases show why Canadians need stronger protections and faster reporting ...

Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...