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.

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.

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

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

California's attorney general joined attorney generals in filing an amicus brief in support of a rule that would limit ...

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