A financial technology and risk management expert, Blessing Umoh, has urged financial institutions, regulatory bodies, and enterprises to adopt innovative technologies and strategies to prevent fraud.

Commerce Secretary Howard Lutnick suggested that Americans would not mind if they missed a Social Security check. Democrats ...

Two brothers from Sedona, Arizona, have pleaded guilty for conspiring with one another and others to defraud the U.S. Small ...

Which? analyses the lack of safeguards in place, after one HSBC Expat customer lost €50,000 to investment scammers ...

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

The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety Act ...

Reps. Pete Sessions and Kweisi Mfume are only the latest legislators who have tried to solve this nettlesome problem over the past couple of decades.

Lee Dudek, Trump’s interim Social Security chief, says he wants to turn off the program if Musk and DOGE can’t access ...

Verify the recipient's details before payment A key emphasis is placed on verifying recipient details before initiating any ...