North Carolina-based Solid Rock Carriers was hit with $27,000 worth of fuel card fraud in a single day via card skimming. Though the company was able to recoup the money, it had other ramifications ...

Zego reports that multifamily fraud is on the rise, impacting 77% of property operators and significantly affecting net ...

Finance teams face relentless assaults from malicious entities aiming to breach organizations' payment systems. While this isn’t new, the sophistication of these attacks is proving nearly impossible ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

“Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. In committing the fraud, ...

NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest findings on the evolution of fraud ...

Although AI has introduced a new threat in the world of payments fraud, it has also emerged as the analytical backbone of ...

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

Food fraud in fish is a vast problem, of greater magnitude than fraud in meat, fruit or vegetables. It poses risks to both ...