Contactless payments were supposed to make checkout lines faster and safer, but criminals are now exploiting the same ...
Comerica reports that payment fraud is rising, with BEC scams causing over $2.9 billion in losses; businesses must adopt preventive measures.
Deputies and Senators raise concerns about customer service in neobanks which failed to attend meeting despite being invited ...
Federal prosecutors in Minnesota announced last week that a 78th defendant was charged in connection with the fraud scheme.
EU lawmakers have provisionally agreed on a deal that, for the first time, would hold platforms such as Meta or TikTok ...
What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...
Growing payment fraud around the world is prompting the creation of new systems to combat it, with the United Kingdom’s ...
The enhanced Obamacare subsidies that Democrats want to extend are virtually unprotected against fraud, costing taxpayers ...
The accord covers two major legislative texts: the Payment Services Regulation (PSR) and the Third Payment Services Directive ...
A Northeast Ohio man who orchestrated a financial conspiracy to defraud the United States government during the COVID-19 ...
European authorities have completed the negotiation phase for the Payment Services Regulation and the Third Payment Services ...
A record $37.8 million settlement closes a decade-long case alleging that CVS overbilled government health programs by ...