Federal bank regulators are considering regulatory and supervisory changes to address the yearslong uptick in check fraud and other illicit payments activities. The Federal Reserve, Federal Deposit ...

On the very same day as opening statements in the Feeding our Future founder's criminal trial, a new House committee on fraud prevention met for the first time Monday at the state capitol to kick off ...

Ways to Prevent Return Fraud and Protect Your E-Commerce Business - IT News Africa | Business Technology, Telecoms and ...

Lax return policies and lenient fraud prevention measures are fueling a surge in ecommerce fraud, ultimately burdening consumers with higher prices and diminished trust in online shopping. Ecommerce ...

Dan Pinto is CEO and cofounder of Fingerprint. With over a decade in tech, he is an entrepreneur behind many startups. It seems like we see a new headline about data breaches every day, with one ...

CertifID, a startup developing fraud prevention tech for the real estate market, today announced that it raised $20 million in a funding round led by Arthur Ventures at “over double” its previous ...

The first order of business for Kristin Robbins was addressing the critic seated beside her. It was mid-September, and the Maple Grove Republican had just gaveled to order a packed meeting of the ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...

The Social Security Administration (SSA) has decided to end a controversial fraud policy that was implemented just a month ago. This policy, which involved a three-day hold on retirement benefit ...