The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your ...

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

Manav Kapoor, is a Global Technical Product Leader at Amazon, leading AI/ML-driven product innovations that protect millions of customers. Product managers building fraud systems face a ...

We need to bring in these social media companies at the point where [scammers are] first contacting consumers, to look at ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...

Without automated bank account verification in place, organizations leave themselves wide open to costly, damaging fraud ...