A Philadelphia woman recently found out that fighting debit card fraud can be very different from credit card fraud.

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...

Two people working with billionaire Elon Musk on a bid to radically shrink the U.S. government have started work at the U.S.

The Trump administration's drive to eradicate a small amount of fraud in Social Security is risking the agency's longstanding ...

An executive order requiring the government to stop issuing paper checks is expected to help banks, which have seen a rise in ...

Nineteen Democrat-led states filed a lawsuit Thursday against President Donald Trump’s executive order requiring proof of ...

Trump directed the Justice Department to investigate law firms behind "frivolous" lawsuits. Opponents say it's an attack on ...

The following is a news release from the United States Department of Justice Antitrust Division. The owner of a contractor ...

Criminals’ increasing adoption of artificial intelligence to power fraud schemes is leaving merchants and payment providers little choice but to adopt the technology to fight back. Artificial ...

Identity fraud is growing into an increasing issue for the automotive industry, especially dealerships. The numbers are big. In 2023 alone, it was reported that the industry faced a loss of $7.9 ...

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn, Virginia is so secure that ...

This strategic partnership between our organisations is a natural fit in pursuit of one common goal: fighting fraud. “Teaming ...