The Security Summit has issued a stern warning to tax professionals, urging them to heighten their awareness of indicators of identity theft as part of...
Visa’s investments in artificial intelligence (AI) and other technology reportedly enabled the payments processor to block 80 million fraudulent transactions worth $40 billion in 2023....
Revolut has reportedly denied thousands of British customers reimbursement requests after they were defrauded. Get the Full Story Complete the form to unlock this article...
The right customer data, in the right hands, can have a transformative impact on businesses. But in the wrong hands, the same sensitive information can...
The Federal Trade Commission (FTC) has reached settlements with three defendants, banning them from sweepstakes and prize promotions. Get the Full Story Complete the form...
Fraud targeting older Americans’ money or cryptocurrency increased by double-digit percentages in 2023. Get the Full Story Complete the form to unlock this article and...
Cognizant and FICO plan to launch a cloud-based real-time payments fraud prevention solution designed for North American banks and other payment service providers. Get the Full Story...
Morgan Stanley is reportedly facing investigations by several agencies into how its wealth management division vets and monitors clients who may pose money-laundering risks. Get the...
Anti-money laundering (AML) defenses might begin at the point of onboarding. Get the Full Story Complete the form to unlock this article and enjoy unlimited...