Fraudsters are constantly evolving, and banks are struggling to keep up. The imbalance underscores a broader shift. Criminal activity is pivoting toward external attackers regaining...
The United Kingdom’s Financial Conduct Authority (FCA) said rule changes that will take effect in March 2026 will allow banks and payment service providers to...
UPS-owned reverse logistics company Happy Returns reportedly plans to use artificial intelligence to combat returns fraud. The company is testing an AI fraud detection tool...
Watch more: The Digital Shift: Block’s Brian Boates Fraud has a new face every day. Even a highly informed customer can fall victim if an...
Watch more: What’s Next in Payments: One Inc’s Elizabeth Hoemeke Payments are maturing into a utility layer for the global economy. The unsung heroes of...
Federal prosecutors are accusing four executives from defunct subprime auto lender Tricolor Holdings of defrauding investors. In an indictment unsealed Tuesday (Dec. 16), the U.S....
Fraudsters no longer break in by force alone. Increasingly, they persuade, fatigue or impersonate their way past defenses that were designed to stop credential theft...
An attack that begins with a trusted vendor rather than a masked hacker is becoming one of the most persistent risks facing medium-sized companies in...