The tool offers “high-resolution image analysis” of 24 check attributes, allowing instant fraud detection at teller line.

There is a tried and tested scamming recipe that involves the same basic ingredients: present a dilemma, create a sense of urgency and proffer a solution.

PADUCAH, Ky. - CSI, a provider of financial technology solutions, has introduced a new check fraud detection tool for ...

Not taking appropriate action to "detect, limit and address fraud" on Cash App. Using the chargeback process instead of investigating and solving unauthorized transaction disputes in a timely manner.

Commissions do not affect our editors' opinions or evaluations. Zero fraud liability, a policy many credit and debit cards advertise to consumers as a safety measure against theft or fraud ...

The unfortunate truth is that nobody is completely safe. Traditional fraud detection methods often struggle to keep pace with increasingly sophisticated scams. But, artificial intelligence (AI) is ...

Neal O'Farrell Expert Reviewer Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft ...

Quietly, just before the calendar turned for the new year, an already whopping debt tentatively owed by President-elect Donald Trump and co-defendants in his New York civil fraud case hit an eye ...

When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...

A mysterious Miami party boy, Daniel Liburdi, along with three others, has been indicted by the US Attorney’s Office in Florida for alleged conspiracy to commit bank fraud and conspiracy to ...

Kathy graduated at Oxford University and the Courtauld Institute. In 2001 she completed a PhD thesis on French painters in Rome during the 19th century. A lecturer specialising in 19th-century art ...

Blockchain analytics firm Chainalysis has made its first foray into artificial intelligence by acquiring a fraud detection startup. According to a Jan. 13 report by Business Insider, Chainalysis ...