AUSTIN, Texas--(BUSINESS WIRE)--SEON, the leader in digital fraud prevention and compliance, today announced the release of its 2025 Digital Fraud Report, a global fraud, risk and compliance trend ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

Sean Walker, 34, of High Springs, Florida, was sentenced to 42 months in federal prison for wire fraud in connection with ...

Americans attempting to apply for or update their Social Security benefits will no longer be able to complete the claims ...

Social engineering, such as impersonating a CEO or manager in a text message to authorize a wire transfer ... to create a comprehensive fraud detection and prevention framework.

Lawmakers must act now to pass stronger fraud prevention measures, including training bank tellers to look for signs of ...

However, if instead Regulation E covers wire transfers, and there is fraud, banks may have to compensate ... accounts to establish an identity theft prevention program designed to detect, prevent ...

President Trump on Thursday pardoned Trevor Milton, the founder of the bankrupt electric truck company Nikola who was ...

All of the “illicit finance challenges,” as Zarate put it in exclusive comment to GovCon Wire, demand a ... this system so we are preventing financial crime and fraud more effectively and ...

On his first day in office, Trump signed an executive order establishing the definition of “women” as adult human females and ...

“Citi closely follows all laws and regulations related to wire transfers and works extremely hard to prevent threats from affecting our clients and to assist them in recovering losses when possibl ...