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 ...

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

Turkiye’s Yapı Kredi (YKB) has harnessed the power of FICO’s advanced fraud detection technologies including FICO® Falcon® Fraud Manager to achieve a remarkable 98.7% reduction in fraud losses over ...

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 ...

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 ...

BEIJING, Jan 10 (Reuters) - China's embassy in Myanmar on Friday urged Chinese nationals to be vigilant against telecom and online fraud after multiple reports of citizens being lured to Myanmar's ...

Languages: English, Russian You can get in touch with Isabel by emailing [email protected] or by following her on X @isabelvanbrugen A Florida man wanted over a $200 million fraud case ...