Source: consumer.ftc.gov
Nacha’s Payments Innovation Alliance has updated two of the tools it offers to help financial institutions protect older Americans from financial fraud. Get the Full Story...
Fraud reports continue to climb in the United Kingdom despite legislative victories. Get the Full Story Complete the form to unlock this article and enjoy...
How bad has Singapore’s scamming problem gotten? Authorities are considering corporal punishment for offenders. Get the Full Story Complete the form to unlock this article...
A British investment group is warning consumers about the proliferation of “cloning scams.” Get the Full Story Complete the form to unlock this article and...
Coinbase is reimbursing users following a data breach that turned into an extortion attempt. Get the Full Story Complete the form to unlock this article...
Banks in the United States are increasingly finding themselves ensnared in cartel-connected money laundering operations. Get the Full Story Complete the form to unlock this...
If there’s one unwelcome constant in payments, it’s fraud. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...
Generative artificial intelligence, encompassing technologies like deepfakes and advanced voice synthesis, has become a double-edged sword in payments and cybersecurity. Get the Full Story Complete...
The Consumer Financial Protection Bureau (CFPB) is proposing to rescind the “NBR Rule” it adopted last summer that established a registry of nonbank financial companies that...