Jose Vasquez says he went online to check his Wells Fargo business account on Jan. 27 when he noticed something suspicious — ...

The banking industry successfully intercepted almost RM800mil worth of suspicious and fraudulent transactions in the past two years, says the Association of Banks in Malaysia (ABM).

In addition to allegations of potential terror financing, ActBlue has come under scrutiny for issues related to fraudulent contributions. House Republicans suggested that the platform has been used as ...

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

Fraud detection in financial transactions has evolved significantly with technological advancements. Avinash Rahul Gudimetla, ...

Authorities have now compiled a detailed list of properties, bank transactions, and luxury assets suspected to have been acquired through fraudulent means.

The fraudulent transactions involved a city issued fuel card, officials reported suspicious charges made by someone using it ...

Enhanced security controls enabled the banking industry to avert over RM399 million in attempted fraudulent transactions in 2024, Bank Negara Malaysia (BNM) said.

India's IndusInd Bank has appointed Grant Thornton to conduct a forensic review into accounting lapses detected this month ...

Three individuals plead guilty to a bank fraud conspiracy involving identity theft and fraudulent transactions.

In the modern era, fraud detection has transformed with artificial intelligence (AI), replacing traditional rule-based ...