Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt ...
The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...
Banks should take a page from the health sciences' playbook and use artificial intelligence to "nudge" consumers away from transactions that have the characteristics of known fraud schemes, writes ...
Zions Bancorporation’s massive loss sparks fears about hidden problems across America’s banking system A stunning fraud case has sent shockwaves through America’s banking system, leaving customers and ...
A Tampa family nearly lost their retirement savings after a fraud scheme that happened over the phone early Monday.
New York Attorney General Letitia James, long known for targeting mortgage and bank fraud, now finds herself accused of the very type of deception she once prosecuted. James, who built her career in ...
With the busiest shopping season of the year approaching, Bank or Ireland is working to protect customers from all types of ...