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

Fraud has challenged businesses for decades, costing billions each year, but it no longer has to be an unavoidable cost. Instnt’s first-of-its-kind solution combines insurance-backed protection and AI ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

An Evansville woman has been sentenced to five years in federal prison after pleading guilty to wire fraud, failure to file ...

Ramp explains the Automated Clearing House network, including payments and how they work, who uses the network, and why it’s ...

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain.

An Evansville woman has been sentenced to serve time in federal prison and pay more than $2 million in restitution after ...

An Evansville woman accused of stealing over $1.8 million from her employer and filing false tax returns was sentenced to ...

Revolutionizing Fraud Prevention in Banking The banking ... particularly for high-risk transactions like wire transfers, ACH payments and Zelle transactions. Bank Associates – Community banks ...

Scammers impersonate law enforcement officials, claiming that individuals have missed court dates, have unpaid fines, or that ...