Thredd identifies operational inefficiencies, evolving fraud schemes and regulatory complexity as key challenges for ...

The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily ...

The Social Security Administration is increasing its protection against fraud by eliminating the risk of fraud associated ...

Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...

Changes afoot at the Social Security Administration could open the door to scammers trying to prey on the fears of older adults and on concerns about their benefits being disrupted or mishandled.

It is widely recognized that deceiving investors is the bread-and-butter of a Ponzi Scheme . However, the term “investors” often conjures images ...

Visa, a global provider of payment technology, unveiled its scam disruption practice focused on identifying, stopping complex ...

Convera's Bridget Pruzin shares how businesses can fight sophisticated AI fraud as these scams continue to evolve worldwide ...

The former driver pleaded guilty to charges of fraud related to a scheme to obtain Social Security, unemployment and food ...

A new survey shows nearly half of all financial services executives are struggling with managing credit risk and detecting and preventing fraud. The survey also shows many are revamping their credit ...

Fraud is the number one crime against older Canadians ... and shielding your hand when you enter your PIN are ways you can reduce the risk of your credit card or debit card information being stolen ...

Sift, the AI-powered fraud platform, announced the launch of Identity Trust XD, an innovation for fraud and risk teams that delivers unprecedented visibility into digital identity behavior across ...