Fraud has been a major concern in the financial sector for decades. With the rapid advancement of technology, new methods of ...

Payment fraud is a fast-growing business threat, according to the 2024 AFP Payments and Control Survey Report. In 2023, for ...

Federal Reserve Financial Services today announced the expansion of FedDetect Duplicate Notification for Check Services to include commercial checks, alongside its existing Treasury check notification ...

As online shopping and digital banking become more popular, so does financial fraud. From phishing scams to identity theft, ...

Involving customers in a real-time inspection of suspicious checks can streamline and enhance fraud prevention.

Get these three essential strategies to protect your business against financial fraud in 2025 by strengthening your internal ...

During a press conference at Coconut Park, in the western part of West Palm Beach, Jimmy Patronis (middle), the chief financial officer of the state of Florida, have rolled out a new fraud ...

ACH fraud has also seen a worrying rise, with a 7% increase in affected organizations in recent years. Fraudsters exploit the ...

An October Research webinar titled “Fraud Threats Facing the Title Industry” invited multiple experts to delve into the prevalence of fraud and offer advice on prevention techniques. Read on to find ...

"Leveraging data has upped our game in fraud detection and prevention," Miskell said.The ... tax refunds and stimulus checks.That critical role makes Treasury a prime target for fraudsters seeking ...