Discover how Positive Pay and Reverse Positive Pay help businesses combat check fraud. Learn about their operation, benefits, ...

As part of his effort to gain control over the Federal Reserve, President Donald Trump is attempting to fire Fed Governor Lisa Cook based on allegations that she may have committed mortgage fraud.

"Once a hacker gets into your banking, social media or email accounts, it can be a nightmare to recoup the losses." ...

AI makes criminals more efficient along with regular workers. But there’s a lot you can do to keep yourself safe from bank fraud.

Cyber risk-related fraud in financial services is increasing in frequency, sophistication and type of attack at an alarming rate, in part due to the increasing usage of artificial intelligence by bad ...

The Punjab National Bank fraud of $1.8 billion is probably one of the largest scams in the history of Indian banking system.

Florida ranks second nationally for credit card fraud with rates 8 times higher than average, new study from fraud experts ...

Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from ...

Discover the alarming rise of SIM card fraud in South Africa and learn how to protect your mobile banking from this growing threat.