Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase, banks require systems that can assess risk with precision.

Fraud prevention practices are not keeping up with changes in risks, says Al Pascual, COO at Breach Clarity, who offers insights on leveraging the latest tools. See Also: Tackling the Significant Rise ...

Initiatives such as chip and PIN are forcing fraudsters to give up on high-tech scams and resort to more traditional methods of committing financial crimes, according to a report by fraud prevention ...

It was recently reported that new account fraud went up 28% in 2019 compared to 2018 global reports, and more than 100% over 2014 levels. As cybercriminals fine-tune their impersonation efforts, it’s ...

The COVID-19 pandemic saw a rise in identity theft as phishing emails and unsolicited robocalls increased in frequency. The theft of social security numbers resulted in higher numbers of false claims ...

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With more than 40 million recently compromised credit cards available to fraudsters, merchants are faced with the challenge of preventing the use of these cards on their Web sites. What once was ...

MUSCAT, DEC 14The Telecommunications Regulatory Authority (TRA) on Sunday organised a dialogue session with consumers, part ...

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

Opinions expressed by Entrepreneur contributors are their own. For some businesses, fraud is nothing more than an accepted expense casually factored into the company’s bottom line. But for those who ...