MANATEE COUNTY, Fla. — The Bradenton Police Department is ramping up its efforts to stop scamming in the area, specifically credit and debit card scammers. Recently, the department received a grant ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

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

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

Some Chase cards are currently not available on CNBC Select, but you can check out our marketplace to compare offers from other issuers, including American Express and Citi. When searching for your ...

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

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

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

HAMMOND | An East Chicago woman reached a plea deal with federal prosecutors Thursday involving her part in a credit card fraud conspiracy.