If politicians and policymakers were feeling jubilant this time last year following indications of a 10% drop in the levels ...

Find out how to spot gaps in your card’s security, and how you can patch those gaps to keep fraudsters out of your finances.

Payment card fraud losses worldwide reached $33.83 billion in 2023, according to The Nilson Report’s Annual Fraud Statistics issue ... accounts you use for online shopping and continually ...

After Judy Zweig lost her home to the Palisades fire, someone stole her husband's identity and applied fraudulently for FEMA ...

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

Nearly half a million shoplifting offences were recorded by police in England and Wales in a year, the highest 12-month total ...

Online card payments made up 86% of the total ... Publishing its new Behind the Data (BTD) paper on Irish payment fraud statistics, the research also reveals that the rate of fraud in Ireland ...