In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious transactions. Officials say it helped prevent Rs 660 crore in digital fraud ...

A surge in digital payment technologies has been paralleled by an equally rapid increase in credit card fraud. This research field explores multifaceted approaches that combine advanced analytics, ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

Central Bureau of Investigation (CBI) arrested two bank officials for accepting bribes. They helped cyber criminals open mule accounts for money laundering. These accounts were used to transfer funds ...

Payroll fraud creates considerable losses for South African companies and taxpayers. The Public Servant Association revealed that ghost employees are costing the public purse nearly R4-billion. The ...

On Wednesday morning, Fannie Mae president and CEO Priscilla Almodovar took to the stage at Fannie Mae’s headquarters with Federal Housing Finance Agency (FHFA) Director Bill Pulte and Palantir ...