Wire and title fraud risk reached an all-time high in Q4 2023 with 51.8% of transactions having issues that led to a risk of wire and title fraud (citation). As data security, payment risks, and ...

Resecurity (USA), a global leader in threat intelligence and digital risk management, proudly showcased its AI-powered Fraud Prevention platform at Money20/20 Middle East 2025, held September 15–17 in ...

Spreedly ( a leading open payments platform, today announced its acquisition of Dodgeball, a modern fraud orchestration company. The acquisition brings payments optimization and fraud management under ...

NORTH MIAMI BEACH, Fla., May 13, 2024 /PRNewswire/ -- N-iX, a global software solutions and engineering services company, announces the enhancement of its partnership with Mitek Systems (MITK), a ...

Darwinium, a leader in cyberfraud prevention, is pleased to announce the appointment of Krishna Jayakumar as Global Vice President of Professional Services. This marks a significant milestone in the ...

No matter how great the returns process is, it can sometimes still be abused, as 93 percent of retailers say return fraud and ...

Gift Article 10 Remaining As a subscriber, you have 10 articles to gift each month. Gifting allows recipients to access the article for free. Just as today's business landscape never stops shifting, ...

Eight defendants are being charged with wire fraud in a scheme to steal federal dollars benefitting the state's Housing ...

Shireen Gandhi, temporary commissioner of the Department of Human Services, testifies Wednesday before the Republican-led ...

Minnesota’s House Fraud Prevention and Oversight Committee heard testimony from the State’s Department of Human Services (DHS) on Wednesday morning amid a flurry of action on state-level fraud.

The day after he announced he’s running for a third term as Minnesota governor, Tim Walz got a taste of what a Republican ...