While fraud causes financial losses, it can also cause emotional and physical harm to all ages. Dismissing fraud as 'just a ...

A scandal is unfolding in Britain’s financial system, and most people don’t even know about it – until it happens to them.

The order comes as the administration is dealing with many lawsuits over DOGE access to federal systems and has sparked ...

Following the FCA’s January 2025 response to the government’s request for ideas to support its growth mission for the UK economy, the FCA has ...

The findings highlighted the challenges in current digital ID technologies to secure online interactions and prevent fraud.

According to SSA’s website, about 40% of Social Security direct deposit fraud is committed through people calling the agency to change direct deposit bank information. The SSA says its current ...

Wednesday, we covered President Trump’s firing of Democratic FTC Commissioners Alvaro Bedoya and Rebecca Slaughter and explored whether a ...

The future of Caller Name Authentication (CNAM) is poised for significant transformation, driven by emerging technologies, ...

Digital identity verification streamlines the onboarding process for new users. Instead of relying on manual checks and ...

Facephi and Feedzai have each launched fraud intelligence software for financial institutions as Smart Eye and Resistant ...

Credit card fraud detection explained: see how banks flag unusual transactions, what triggers alerts and how to protect ...

Officials say they'll use artificial intelligence and other avenues to detect fraud faster. In addition, a new theft of public funds statute in the law comes with increased criminal penalties.