There is a time window for every act of online fraud. When a transaction occurs, a fraud system must review it and decide if it’s legitimate before the ...

Mastercard's Decision Intelligence Pro uses recurrent neural networks to analyze 160 billion yearly transactions in under 50 ...

Swish is a Swedish electronic payment solution. It has now introduced a joint blocking feature to limit and prevent fraud.

The case against Lai, a 78-year-old media tycoon and critic of China’s ruling Communist Party, has become a symbol of Beijing’s crackdown on dissent in Hong Kong.

Every American’s personal data is at risk of fraud after DOGE’s alleged mismanagement, Social Security’s former chief data ...

Matlou noted that despite significant operational pressures, steady progress is being made to safeguard the integrity of the ...

Identity, fraud prevention, trust, and safety have become defining challenges of the modern digital economy. Every day, fraud professionals and risk ...

The central bank plans to issue a discussion paper exploring the introduction of calibrated safeguards such as introduction ...

Digital arrest fraud exposes how fear, weak enforcement and regulatory gaps collide, proving that awareness is no substitute ...

One year after the Trump administration took control of the Consumer Financial Protection Bureau, the consumer watchdog has ...

UIDAI’s nationwide database clean‑up safeguards citizens’ identities, prevents misuse of welfare benefits, and strengthens ...

Banks across Western Massachusetts are finding new ways to root out fraud amid a nationwide surge in scams, from AI-powered ...