The feature works by cross-referencing the account name provided by the customer with the records held at the recipient’s ...

New legislation cracking down on benefit fraud will see DWP benefit claimants facing greater scrutiny from officials ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of ...

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

Launched in May 2025, the Financial Fraud Risk Indicator (FRI) is a risk-based classification system developed by DoT’s ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

As financial scams continue to evolve, Alabama banking leaders want consumers to understand how fraud protection works and ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

MOBILE, Ala. (WKRG) — A Mobile man was one of 10 people sentenced for their parts in an organized plan to commit bank fraud and identity theft. According to a United States Department of Justice ...

Hear the latest trends in fraud and new novel ways victims are being targeted. Explore the growing threat landscape and how AI tools are both helping and hindering fraud prevention efforts. Learn the ...