Despite increasing security measures, consumers are still at risk of credit fraud. Here's what you should know to prevent it ...

By leveraging advanced payment fraud detection and online payment fraud prevention solutions, businesses can safeguard operations, build customer trust, and streamline processes. Take proactive ...

Navi Technologies, co-founded by Sachin Bansal, was hit by a payment gateway fraud costing ₹14.26 crore in December 2024. Fraudsters manipulated transaction amounts through a third-party gateway ...

A 38-year-old man from Coimbatore was allegedly duped of ₹28.47 lakh in an online investment scheme ... Upon contacting the person, he was asked to pay ₹14 lakh as tax, which is when he ...

Block, the parent company of popular online ... agency to pay as much as $175 million because of repeated failures by the financial services provider to protect customers from fraud.

The parent company of Cash App has been ordered to pay up to $120 million to fraud victims, in addition to a $55 million penalty. The Consumer Financial Protection Bureau said Block used "weak ...

The Consumer Financial Protection Bureau ordered Block (NYSE:SQ) to pay restitution of up to $120M ... Cash App had closed cases of reported fraud without opening a legally required investigation.

AI-Powered Fraud Detection Systems AI has emerged as a potent weapon in the fight against online payment fraud. Real-time transaction analysis by AI-driven systems searches for trends of fraudulent ...

The Consumer Financial Protection Bureau said the company delayed refunds and misled its 50 million users about whose responsibility it was to pay back their claims. When users reported fraud ...

A Toyota Motor Corp (7203.T), opens new tab unit agreed to plead guilty and pay over $1.6 billion in a settlement with U.S. government agencies to settle violations related to an emissions fraud ...

CFPB says Block deployed weak security protocols on Cash App Block ordered to pay up to $120 mln as compensation, $55 mln penalty Company says it disagrees with regulator's 'mischaracterizations ...

In its fight against online financial fraud, Indian government initiatives have helped prevent losses of $208 million in just 90 days since the launch of an online ‘suspect registry.’ The registry is ...