The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your money and identity.

Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...

A newly passed Wisconsin law will establish consumer protections for cryptocurrency kiosks, addressing fraud-prevention ...

Senate Democrats on Tuesday announced a wide‑ranging package they say is designed to prevent fraud in state programs, ...

As regulatory scrutiny intensifies around cryptocurrency ATMs and reports of fraud continue to draw attention from lawmakers, Bitcoin ATM operator Bitcoin Depot has introduced a new compliance policy ...

Scam texts, fake toll notices, and shady calls pretending to be the DMV have become so common that most Virginians can spot ...

Manav Kapoor, is a Global Technical Product Leader at Amazon, leading AI/ML-driven product innovations that protect millions of customers. Product managers building fraud systems face a ...

Minnesota Senate Democrats announced a package of bills to fight fraud on March 17, ranging from overhauling IT to banning ...

The San Diego Seniors Community Foundation and Pasadena Village are hosting a free fraud-prevention workshop for older adults Wednesday, March 18, providing resources and bringing awareness of scams ...

Cleafy raises €12M to accelerate growth and strengthen fraud prevention tools used by banks and fintech companies.

The Food & Beverage Fraud Nexus Conference will explore detection, prevention, and prosecution of fraud across the food and beverage chain under the theme “Unmasking Deception Across the Food & ...

Notes the increase has been observed across the banking industry as a whole and not in relation to any single institution.