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

Scams are on the rise. F inancial scams aren’t new, by any means, but they have recently accelerated in frequency, thanks in ...

Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.

Americans lost more money to fraudsters last year than ever before, new data shows. But there are several ways to protect yourself.

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

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

Resecurity, a Los Angeles-headquartered cybersecurity company protecting Fortune 500 companies and government agencies ...

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

LAS VEGAS (KLAS) — A former captain with the Nye County Sheriff’s Office pleaded guilty Wednesday to wire fraud and violating the civil rights of a former CEO of a Pahrump-based utility cooperative, ...

Learn how AI and machine learning are differentiating Consilient in the anti-money laundering space, according to Co-Founder Juan Zarate.

The first trial ended with a hung jury and the second with the couple’s convictions on a wire-fraud conspiracy and related charges. The Wades’ defense attorney, Larry Handfield, argued it ...

By integrating Payment Script Monitor, IXOPAY and Aperia Compliance advance their mission to help merchants protect customers' payment data, prevent fraud, and stay PCI compliant with ease ...