Transaction fraud has become a growing concern, posing serious risks to businesses. It threatens financial security and ...

Online transactions are what make any modern small business, e-commerce or retail, thrive.  The global shift towards online ...

Bank of Ireland has warned that consumers need to watch out for romance fraud, which is consistently impacting unsuspecting ...

Cash App users who were victims of fraud may have money coming their way, after the app's parent company was fined $175 ...

Leaders from Nicola Wealth explain how they vet products and balance portfolios to ensure their clients aren't swimming with ...

GeoComply, a global leader in geolocation compliance and fraud prevention solutions, has been recognized as one of the top 3 leading fraud prevention companies in the iGaming industry by Gambling IQ.

The UK Information Commissioner’s Office (the ICO) has published guidance to help firms take steps to protect customers’ personal information ...

Entrust Identity as a Service (IDaaS) now enables facial biometric authentication by verifying users against their encrypted biometric identifierstored on-device, enabling compliance and new fraud ...

Real-time collaboration stops fraud by protecting customers and disrupting criminal networks. Applications for the Bridge ...

The Consumer Financial Protection Bureau on Thursday ordered payments firm Block to pay a penalty, citing fraud and weak ...

In Belgium we have seen a rise in prosecutions of environmental issues, inappropriate behaviour at work, social fraud, social dumping (where ...

Cash App-owner Block must offer up to $120 million in refunds to consumers who federal regulators say were exposed to ...