Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...
What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...
The consumer credit bureau predicts a fraud “tipping point” this year as more people rely on agents for shopping and deepfake ...
US ANOTHER VERSION OF THIS SCAM. YOU KNOW, FOLKS, I’M OFTEN FASCINATED BY HOW SOME SCAMS REALLY SEEM TO SURGE AT TIMES. IN FACT, I’VE HEARD FROM ABOUT TWO DOZEN VIEWERS THIS WEEK ABOUT WHAT I CALL THE ...
A good tip is to stay vigilant against any vendor who insists you “just tap” without displaying the complete total or ...
Payment fraud is an increasing and ever-evolving threat, impacting businesses of all sizes. According to the FBI’s 2024 Internet Crime Report, business email compromise (BEC) scams led to reported ...
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Got Mystery Money in Your Account? It's An Accidental Payment Scam
You log into your bank account and see you have a surprise deposit. Though you may think of it as an unexpected blessing, ...
Payment fraudsters try new scams every year. Keeping the payments ecosystem secure takes massive amounts of investment. Visa invests billions in next-gen AI-powered monitoring, tokenization and ...
An HHS official says the agency has "frozen all child care payments" to all states after allegations of fraudulent day care ...
Pensioners are being urged to stay alert after there has been a sharp rise in people receiving scam text messages impersonating the Department for Work and Pensions (DWP) and threatening the loss of ...
Tulsa police alert residents to new bond payment scam. Learn how to protect yourself from fraudulent calls demanding GPS ...
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