Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...

Equifax Inc. early Friday launched an application to identify synthetic identity fraud. The app, known as Synthetic Identity ...

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

Deepfakes have evolved far beyond internet curiosities. Today, they are a potent tool for cybercriminals, enabling ...

The National Institute of Standards and Technology issued new encryption standards in 2022 that are expressly designed to withstand quantum computing attacks.

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Fraud detection in the AI era Special edition report AU10TIX Global Identity Fraud Report Q4 2025 What's in this report ...

At this year’s Credit Scoring and Credit Control Conference in Edinburgh, colleagues Ben Archer and Peter Szocs presented on a topic gaining significant attention: how federated learning can support ...

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

The $300,000 contract comes amid the Trump administration’s push to root out alleged fraud in Minnesota and eventually across the U.S.

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...