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.

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

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

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

You think it's a call from the doctor's office or your child’s school. So, you stop what you're doing and answer it -- only to get aggravated and find out it's a bogus debt reduction offer, or better ...

Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics ...

Referrals to a counter-extremism programme are rising in York as people have become more willing to report concerning behaviour and views, councillors have heard. York Council’s Children ...

He explained that financial crimes are often detected only after the fraud has taken place, by which time the perpetrators have fled the country. The proposed intelligence unit will focus on ...