People transferring cash in California and Texas could be asked for personal information as part of a new Trump initiative to ...

California and Texas ZIP codes could be impacted by a new financial reporting order from U.S. Treasury Dept. See the list, ...

In ordinary business discourse, it is a commonly accepted bitter truth that sometimes debtors are unable to pay their debts.

The board will also consider a proposal on the appointment process for key management personnel at market infrastructure ...

Gone are the days of the leather wallet and chunky billfold. Instead, people are turning to digital wallets: mobile phone-, ...

Pull transactions are perhaps witnessing the largest number of fraud attacks. Here, users unknowingly authenticate a ...

To make matters worse, the attack leveraged ‘blind signing’. When approving the transactions, employees were effectively ...

A collect call, or 'pull' transaction, allows merchants to initiate payment requests from customers. Still, fraudsters tend ...

NPCI International Payments Limited (NIPL) has partnered with Singapore-based HitPay to expand Unified Payments Interface ...

New restrictions mean certain businesses near the Mexican border will have to report cash transactions of $200 or over.

The NPCI is planning to do away with the ‘collect’ request feature for merchant payments in a phased manner to curb ...

The Securities and Exchange Commission (SEC) has issued a statement on Proof of Work (PoW), a characteristic of some digital ...