The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...

Traditional identity fraud occurs when a criminal deceives an organization by obtaining and using someone else’s personal information, such as a Social Security number, home address, date of birth or ...

The coroner held his 1st news conference in 4 years, answering questions about controversial jail deaths and more.

Risk Survey examines how bank leaders are thinking about protecting their bank from hackers and fraudsters, as well as credit ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

Britain's biggest banks and most prominent consumer campaign group have joined forces in a rare show of unity to urge ...

Fintechs face significant operational challenges due to fraud, with 72per cent identifying it as a top concern. Solutions ...

Charlie Javice’s fraud trial is revealing embarrassing details about the banking giant’s failed deal process.

How does fraud differ from murder, rape, and theft? What does the criminalization of fraud teach us about society? The ...

The Social Security Administration will add new procedures requiring beneficiaries to prove their identity before claiming ...

According to the Australian Bureau of Statistics ... Stolen mail containing bank statements, credit card offers, or personal ...

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