By tapping into diverse data sources, financial institutions can build robust identity verification frameworks that unlock ...

Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

Fraud prevention is undergoing massive shifts as organizations strive to stay ahead of increasingly sophisticated bad actors.

FNB has urged customers to watch out for fraud when shopping online as e-commerce activity increases in the build-up to ...

Social Security now uses advanced fraud detection tools for telephone claims. Here’s how SSA is cracking down on scams while ...

Generative AI tools like voice clones and avatars are fueling smarter scams, making fraud harder to detect and easier for ...

Scammers have stolen more than $10 million in federal financial aid from California’s community colleges in the last 12 ...

Advocates say the inspector general would root out waste and fraud, and may have saved the state the Washington Bridge ...

Social Security’s new anti-fraud measures have taken effect after last-minute tweaking to overcome some objections by senior ...

The fraud detection change comes alongside a sweep of revisions made to the SSA after Elon Musk’s DOGE began working with the ...