A new TransUnion analysis shows AI-driven fraud is driving the greatest losses for consumers.
SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...
With fraud on the rise throughout the country, Therese Scarlati hopes her story can prevent others from becoming victims.
PeopleFinders reports tax refund fraud is increasing, especially in Louisiana, Florida, and Texas, urging vigilance against ...
Amid ongoing discussions about financial fraud, affinity scams,  and civil accountability in Georgia, Dr. Brenda ...
The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your money and identity. And they’re using increasingly sophisticated methods to ...
Fraud tactics are growing more sophisticated and harder to spot by the day. Financial institutions must be on the frontlines, ready to help customers identify scams before they can cause real harm.
Strong demand from buyers and sellers could turn fraud prevention into a profit center for real estate transaction companies Could fraud protection be another profit center for title and mortgage ...
Fraud isn’t a new challenge for apartment operators, but it’s becoming an increasingly costly one. From falsified application documents to check fraud and chargebacks, multifamily fraud takes many ...
In February, Maggie, a 71-year-old retired college professor from Michigan, was mourning the recent loss of her husband, Roy, when she logged in to his email account and stumbled upon an unpleasant ...