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

As per the police, the accused used to contact potential victims, claiming to be representatives of reputed banks and credit ...

A former credit union CEO was sentenced to two years in federal prison for bank fraud. Daniel Johnson fraudulently obtained ...

FRANKLIN TOWNSHIP, N.J. (WPVI) -- Police in South Jersey are urging residents to review their bank statements after a Florida couple was arrested in what investigators describe as a multi-state credit ...

Credit cards are one of the most powerful tools in personal finance. They offer rewards, protections, and convenience that cash and debit cards simply can't match. But what happens if you take things ...

HONOLULU (Island News) – A woman has been arrested for multiple counts of fraudulent use of a credit card, identity theft, and more, following a vehicle break-in incident that happened in October. The ...

ORLANDO, Fla. – The Secret Service is running a massive operation Tuesday and Wednesday, targeting credit card skimmers to crack down on EBT fraud. Skimmers can be in supermarkets, corner stores, ...

International authorities have dismantled three massive credit card fraud and money laundering networks, linked to losses exceeding €300 million ($344 million) and affecting over 4.3 million ...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from German payment providers—after defrauding 4.3 million cardholders and ...

A resident reported receiving a Home Depot credit card Oct. 17 that she had not applied for. She told police that she thought the card was a store promotion, but decided to check with the store before ...

SAN ANTONIO – Chances are you’ll never see it coming — a particular type of fraud that largely affects holders of debit and credit cards. Specifically, that fraud is done through the use of “skimmers, ...

PARIS, Oct 24 (Reuters) - French biathlete Julia Simon was sentenced on Friday to a three-month suspended prison term and fined 15,000 euros ($17,493.00)for credit-card fraud and theft, which puts her ...