As the bad actors become more sophisticated, logistics-focused organizations must step up their efforts to detect and combat ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

Retail ID fraud has risen 22.7% since December 2024, threatening even the most resilient retail brands, according to risk ...

This affects automotive, because people then go buy a car under a fake identity using credit. They drive off with the car, ...

"Our working hypothesis is that data breaches are a forward indicator of identity fraud risk," said Greg Schlichter.

A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...

Facephi and Feedzai have each launched fraud intelligence software for financial institutions as Smart Eye and Resistant ...

With the UAE's digital payments market on track to soar to $80.37 billion by 2025, residents are increasingly vulnerable to ...

The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...

Bank Director, the leading information resource for directors and officers of financial institutions nationwide, released the results of its 2025 Risk Survey, sponsored by Moss Adams LLP. The results ...