In these scams, subjects target victims online, introducing a fraudulent investment opportunity in cryptocurrency, according ...

An easy solution for New York State car insurers to detect potential “garage fraud,” one of several factors driving up the ...

Online payments have never been more convenient, or more exposed. As fraud shifts toward digital transactions, consumers are ...

Michigan State University Federal Credit Union avoided $2.57 million in fraud exposure through blocking AI deepfake fraud calls with Pinpoint products.

Others leverage AI to monitor customer journeys, identify pain points, and provide seamless virtual assistance. These ...

Senators Shelley Moore Capito and Amy Klobuchar have moved to confront one of the fastest growing consumer threats of the ...

Artificial intelligence (AI) is changing how digital gaming platforms operate, enhancing user experiences and improving ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.

Free returns” aren’t always free anymore: lots of retailers now deduct mail-in return fees, so your best move is in-store ...

AI brings new opportunities and risks to the financial system. Artificial intelligence software, algorithms and tools are continuously being used to improve risk management, investment management, ...