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

Lawmakers are asking JPMorgan, Wells Fargo, Bank of America, and other financial institutions about how many Zelle scams ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

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 ...

Learn about the serious implications of freezing money and closing accounts amidst troubling bank practices and lawsuits.

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 ...

The Financial Fraud Detection and Prevention market is set to grow from $24.31B in 2024 to $42.62B by 2029, driven by rising digital transactions and increasing fraud threats. With major players ...

Alkami Partners with Trustmark Bank and U.S. Postal Inspection Service to Share Check Fraud Prevention Strategies in Webinar By Alkami Technology, Inc., Trustmark Bank, U.S. Postal Inspection Service ...