Fraud Prevention

Credit Unions Fight Fraud With Tougher Tech and Smarter Members

Credit Unions Fight Fraud With Tougher Tech and Smarter Members
Credit Unions Fight Fraud With Tougher Tech and Smarter Members
March 06, 2025  |  Credit Unions

Credit unions (CUs) have long prided themselves on being the “people’s bank” — local, personal and rooted in trust. But guess what? That makes them...

READ MORE >
Papaya Global Launches Fraud Prevention Pact With Sumsub
Papaya Global Launches Fraud Prevention Pact With Sumsub
March 05, 2025  |  Partnerships

Payroll and payments platform Papaya Global has launched a partnership with verification and compliance solutions provider Sumsub. Get the Full Story Complete the form to unlock this article...

READ MORE >
Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
Behavioral Analytics Inject ‘Smart Friction’ Into Battle Against Scams and Payments Fraud
March 05, 2025  |  Fraud Prevention

Scams against banks and their customers have exploded. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

READ MORE >
Court Grants FTC Motion for Preliminary Injunction Against Seek Capital
Court Grants FTC Motion for Preliminary Injunction Against Seek Capital
March 04, 2025  |  Legal & Regulation

The Federal Trade Commission (FTC) said Tuesday (March 4) that a court granted its motion for a preliminary injunction against Seek Capital and its founder and CEO, Roy Ferman....

READ MORE >
FTC Lawsuit Temporarily Halts ‘Phantom Debt Collection’ Scheme
FTC Lawsuit Temporarily Halts ‘Phantom Debt Collection’ Scheme
March 03, 2025  |  Fraud Prevention

The Federal Trade Commission (FTC) said Monday (March 3) that its lawsuit led a federal court to temporarily halt the operations and freeze the assets...

READ MORE >
Velera Warns Credit Unions of ‘Consumer-Engaged’ Fraud
Velera Warns Credit Unions of ‘Consumer-Engaged’ Fraud
March 03, 2025  |  Credit Unions

Credit union service organization Velera is sounding the alarm on “consumer-engaged” fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
Scammers Tap Social Media Selfies and GenAI to Fuel Fraud
Scammers Tap Social Media Selfies and GenAI to Fuel Fraud
March 02, 2025  |  Cybersecurity

The wide availability of selfies on social media has helped fuel artificial intelligence (AI)-powered scams. Get the Full Story Complete the form to unlock this...

READ MORE >
Stripe Says AI Boom Drove 38% Increase in Payment Volume
Stripe Says AI Boom Drove 38% Increase in Payment Volume
February 27, 2025  |  Business

Stripe’s investments in machine learning (ML) and artificial intelligence (AI) contributed to the financial infrastructure platform’s rapid growth in 2024, co-founders Patrick Collison and John...

READ MORE >