OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

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It's a scenario most people have encountered: you try to make a big or unexpected purchase on your credit card, and, at the moment you need it the most, the card gets declined. Stream NBC 5 for free, ...

Madison County's Linda Andreas announces a free notary fraud alert program to combat rising mortgage document fraud and protect county records.

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

PayPal Holdings Inc. announced early Tuesday the launch of an AI-powered fraud-detection system that provides PayPal and Venmo users real-time alerts before a payment is made. The new feature, ...

Two of the larger industry service providers — Cox Automotive and Equifax — now are working together to tackle what might be the most difficult challenge — eradicating fraud. News about an enhancement ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Leveraging insights from hundreds of financial institutions across four ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Transparency is another priority. Given the decentralized and trust-based nature of Web3.0, the expert emphasizes ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...