A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

Sageview Capital led funding for a firm that aims to prevent fraud in real estate transactions; Headline and RWT Horizons ...

In this article, we will explore essential tips and strategies to help you prevent fraud in real estate transactions ... and be cautious of any requests for wire transfers or payments to ...

Worldpay®, a global industry leader in payments technology and solutions, today announced it has entered into a definitive agreement to acquire Ravelin, an AI-native fraud prevention platform ...

David Morgan leads MarketsCo's efforts to protect clients from fraud, focusing on fraud detection systems and security protocols. He emphasizes the importance of educating clients to recognize and ...

Naila Nasser, senior advisor at MarketsCo, shares the company's commitment to preventing fraud targeting their clients. She emphasizes the need for continuous efforts in identifying and removing fake ...

Royce Newcomb of Fresno pleaded guilty to charges of wire fraud and money laundering in connection with a scheme that ...

SÃO PAULO--(BUSINESS WIRE)--DuckDuckGoose ... Together, they aim to combat the growing threat of deepfake-based identity fraud in Brazil, a country increasingly targeted by (cyber) criminals ...