It’s a sobering condition of today’s payments industry that fraud is a persistent, pervasive, and unwelcome counterpart to legitimate transaction activity. Testifying to that is that 76% of U.S.

Better Business Bureau issues warning for shoppers who tap to pay for purchases or scan with their phone. Scammers are after ...

Security experts are sounding the alarm after a new wave of sneaky charges—often labeled as a simple $19.99 “shipping ...

Scammers use fake NFC readers to charge your credit card or phone in crowded places without you noticing. Prote ...

In 1922, poet T.S. Eliot wrote the oft-quoted line “April is the cruelest month.” I don’t believe he was considering fraud and scams, but these current criminal activities add meaning ...

A barely noticeable charge showing up on your bank statement could be the first sign of a much bigger problem, one that can quietly spiral into serious financial loss. Consumers across the US are ...

Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and the initial application stage. Fraud risk often enters at remote ...

Bitcoin transfers are public, but that doesn’t mean they’re simple to read. A wallet address by itself says very little. What matters is the history behind it: where coins came from, how they moved, ...

A Madison woman received a voicemail claiming to be from Walmart's fraud prevention department, alerting her to a suspicious ...

Ghost tapping scams use small contactless charges to test stolen card details, the BBB warns. Learn to spot unauthorized NFC ...

SardineAI Corp announces the release of a fraud risk operations guide focused on the distinction between machine learning vs generative AI as an operational consideration within financial crime ...

You open your inbox and see a subject line from Apple. It says an app-specific password was generated for your account. Then your stomach drops. The email claims you ...