For decades, Nigeria's banking sector operated under a traditional framework characterised by manual record-keeping, physical cash ...

A sophisticated identity fraud scheme in India has resulted in Rs 145 crore in fraudulent GST transactions, with criminals exploiting the personal identity documents of rural individuals to create ...

Discover how a Texas resident sued a US bank over a $20 million romance scam. Citibank faced allegations of negligence.

Plaid, a fintech infrastructure provider in the Open Banking space, has provided its latest set of product updates.

How does someone walk into a bank and take out money under someone else's name? That's the question Denver and Longmont ...

Regardless of whether it’s some fine Russian women dying to meet me or a rogue document for me to read from a mysterious ...

According to the 2024 Occupational Fraud Report by the Association of Certified Fraud Examiners (ACFE), organizations lose 5% ...

Insights from Experian reveal that more than a third (35%) of UK businesses reported being targeted by AI-related fraud in ...

Learn what ACH payment processing is, how it works, key benefits for businesses, and how to get started with secure, ...

The Port St. Lucie Police Department (PSLPD) has successfully recovered $96,400 for a victim of a SIM swapping scam through the work of Detective Wegner and the department’s economic crimes team.