This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...
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 ...
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.
Electronic theft is quietly draining billions of dollars from the Supplemental Nutrition Assistance Program, as criminals exploit a simple but devastating card-skimming technique to siphon off ...
HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...
The workshop focused on introducing the most widespread cyber fraud methods The workshop is in line with Abu Dhabi Police’s strategy to raise community awareness across all segments regarding the ...