Partway through 2025, TransUnion data revealed that fraud had cost companies worldwide an average of 8% of their revenue. For ...

A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

DENVER — A Denver woman’s effort to plan for her financial future turned into a nightmare when she discovered that someone had accessed her online bank account and drained more than $7,000 from her ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Add Yahoo as a preferred source to see more of our stories on Google. GEORGIA (WRBL) — The final defendant and ringleader of a bank fraud and aggravated identity theft scheme involving stolen checks ...

American financial institutions face an escalating challenge: criminals are systematically weaponizing US bank accounts to move, disguise and launder illicit funds. Over the past five years, evidence ...

For many financial institutions, the recent ruling in the US holding a bank responsible for fraudulent losses from business accounts has raised a few eyebrows because, traditionally liability has ...

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