The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...

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 NuPoint® customers, aiming to combat the significant rise in check fraud incidents ...

In the age of digital communication and customer-centric services, call centers have become essential hubs for businesses to ...

By detecting fraud right at the teller line, we can proactively safeguard their assets," said Heather Deneault, assistant vice president and deposit operations and branch management officer at Denison ...

Food fraud threatens supply chains, consumer trust and public health. Sterling Crew, Chair of the Food Authenticity Network, ...

Phishing attacks are widespread but often easy to spot. I regularly test phishing detection using real-world samples and have ...

It's an old story: Criminals rake in profits by using digital "e-skimming" software, running scam e-commerce sites and selling stolen payment card data. Unfortunately, it's made continually new thanks ...

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 ...

Endpoint detection and response (EDR) software is the best way to detect, investigate, and respond to advanced attacks. Endpoint detection and response software is a security solution that ...

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 ...