Zelle operator Early Warning Services is being sued by New York State Attorney General Letitia James, who alleged that the company fails to protect its users from “massive amounts...
Have you ever gotten a text about an unpaid toll? Or one purporting to be from the U.S. Postal Service about an undelivered parcel? If...
A growing number of older adults are losing large sums of money to impersonation scams, according to the Federal Trade Commission (FTC). The number of...
Casap, which fights first-party fraud, raised $25 million in Series A funding. Resolving disputes is “one of the most outdated, slow and expensive workflows in...
Visa launched a program called Visa Cybersecurity Advisory Practice to help clients assess and overcome their cybersecurity risks. The company also named Jeremiah Dewey its...
Paxos agreed to pay a $48.5 million settlement to the New York State Department of Financial Services (NYDFS). The settlement is related to the digital currency...
As digital expectations reshape finance, traditional banks are finding that staying competitive and operationally sound hinges on a singular, modernized approach to payments rather than...
The Treasury Department is warning financial institutions to watch for scams involving convertible virtual currency (CVC) kiosks. While these kiosks can offer consumers an easier way to...