Santander UK has issued a warning to the public following reports from customers who fell victim to push payment scams in the ...

Recovered items include protein powders, mobile phones, debit and credit cards, and a significant amount of cash, ...

On December 18, the U.S. District Court for the Southern District of New York granted a bank’s motion to dismiss the ...

Without proper KYC management, trust can quickly erode. Ensuring platform security, protecting user data, and meeting ...

California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.

Mastering the art of complaints can turn dissatisfaction into trust, helping customers and businesses build stronger, more ...

Here, we explore the promise, pitfalls and pathways for leaders looking to harness the potential of AI in payments.

Across Appriss Retail's 60 U.S. retail clients, total merchandise returns in 2024 were valued at $685 billion, and made up ...

Michigan Attorney General Dana Nessel informs Michigan consumers on how to file a complaint if they've been a victim of fraud ...

The industry’s lowest-paid employees keep getting caught selling sensitive customer information out the back door.

A number of firms are supporting stronger financial fraud prevention through networks in the age of deepfakes and generative ...

Low-level bank employees continue to get caught selling personal information, exposing a major weakness in bank security, ...