Adopting industry-specific fraud prevention strategies helps companies mitigate risks and stay ahead of emerging threats.

The CFPB has filed a lawsuit against Zelle and three major US banks over allegations of failing to adequately protect ...

Businesses can take several steps to secure their blockchain applications against fraud, such as monitoring activity in real ...

Typical fraud prevention tools don’t work against first-party fraud since the order is coming from a legitimate customer.

The Consumer Financial Protection Bureau is suing the operator of Zelle and three of the United States' largest banks—Bank of ...

The law that provides federal assistance for stolen SNAP benefits was first enacted it 2022. It was due to expire in September but was extended by a stopgap funding bill known as a continuing ...

The CFPB sued Bank of America, JPMorgan Chase and Wells Fargo, alongside Zelle's operator, Early Warning Services--which is co-owned by these three banks, among several others. The CFPB argued that ...

In the face of this staggering financial loss, AI-driven tools are changing the landscape of robust fraud prevention. These risk solutions harness the power of artificial intelligence to help ...

Democrat political donation platform ActBlue has implemented updated security policies that adequately prevent fraudulent ...

Following more than a year of investigations into the security of Democratic political donation platform ActBlue, the ...