Criminals combine a real person's Social Security number with other real or made-up details to trick credit issuers.

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...

In 2025, real-time transaction monitoring has solidified its place as one of the most effective tools in the fight against ...

Cyber fraud incidents surged from 75,800 cases in FY2023 to 2,92,800 cases in FY2024, with financial losses escalating from ...

The payment company says machine learning is making progress in fighting card testing, which crooks use to determine how ripe ...

Archana Todupunuri, has recently presented her insights on how AI can revolutionize fraud detection and prevention in digital ...

Mobile money has been a game changer in many ways in the Fintech space. Richard Yego shares on the push for cashless payments ...

By addressing potential vulnerabilities, the BoT aims to build greater trust among users and support the growing reliance on digital banking platforms.

The financial sector has long been a pioneer of innovation, consistently adopting new technologies to improve customer ...

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

In the past few years, digital payments have transformed the way Indians conduct financial transactions, driven by the ...

Smart Communications, Inc. have announced plans to launch three new anti-scam services in 2025, expanding their efforts to protect customers from cybercrime and fraud. The initiative supports the ...