As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

Payments fraud in 2024, as reported in the findings of the 2025 AFP Payments Fraud and Control Survey, was down overall vs. the previous year - by a narrow margin. Meanwhile, “classic BEC” (Business ...

The Department of Government Efficiency will be allowed only limited access to Social Security data after a federal court handed a ruling that will block the agency from tapping beneficiaries ...

As fraud attempts become more sophisticated, Eftsure has launched Eftsure Guarantee to give companies added assurance against ...

As fraud attempts become more sophisticated, Eftsure has launched Eftsure Guarantee to give companies added assurance against fraudulent payments caused by social engineering schemes. SALT LAKE ...