Credit union service organization (CUSO) Velera has released a new resource designed to help credit unions navigate complex consumer-engaged fraud cases, the company said in a Thursday (Aug. 20) press release emailed to PYMNTS. Get the Full Story Complete the form to unlock this article...
Payments have spent years getting faster. Fraud detection has not always kept pace. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....
The Department of Justice’s National Fraud Enforcement Division, which was created earlier this year, will have about 500 attorneys by Aug. 24 and will continue growing after that, according to a memo released Thursday (Aug. 13). Get the Full Story Complete the form to unlock...
The government is now looking at the numbers behind healthcare growth. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...
Faster payments can feel like a victory lap until fraud reaches the finish line first. Businesses want money to move in seconds, but their defenses often need far more time to catch up. Get the Full Story Complete the form to unlock this article and...
Impersonation scammers reportedly have a new target: people afraid of being punished for missing jury duty. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...
The White House has launched a website (fraud.gov) that tracks the actions taken by its fraud task force and the dollar amounts recovered through those actions. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...
Every fraudulent customs declaration can eventually become a financial transaction. And as investigators connect invoices, ownership records and money flows across global supply chains, that is a connection that’s becoming more consequential for the financial institutions facilitating and underwriting global commerce. Get the Full Story...
Watch more: Need to Know With Quantifind’s Ari Tuchman Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form,...
