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 ...

Real estate property owners nationwide face an increasing threat of deed fraud, also known as title theft. The Deed Fraud Study Final Report published Nov. 1 and prepared in response to legislation ...

There are practical steps every consumer can take to protect themselves, and there are warning signs that should never be ...

CINCINNATI--(BUSINESS WIRE)--Worldpay ® and Capital One have joined forces in a new collaboration to optimize payment fraud decisioning and enhance payment security and efficiency with a data sharing ...

Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.” Cryptocurrency-friendly neobank ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Notes the increase has been observed across the banking industry as a whole and not in relation to any single institution.

Rising costs aren’t just happening in grocery stores. They have caught up to fraud-recovery costs when consumers work to untangle the mess caused by identity theft and scams. The average out-of-pocket ...

Budge Huskey is chief executive officer of Premier Sotheby’s International Realty. Real estate transactions are built on trust. Recently, that trust has been tested by the increasing prevalence of ...