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

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

LEEDS, Ala. (WBRC) - A California woman is awaiting extradition to Alabama to face a number of felony charges related to fraudulent credit/debit card use. On Dec. 15, a victim reported to Leeds PD ...

(St. Paul, MN) -- The state's Medicaid director is giving an update on how the Department of Human Services (DHS) is detecting and preventing fraud. John Connolly says the process has started by an ...

CHICOPEE, Mass. (WWLP) – Four suspects were arrested in Chicopee earlier this month in connection with a multi-state stolen credit card scheme. The Chicopee Police Department stated that on December ...

Financial statement fraud remains one of the most damaging and least efficiently detected threats to market integrity, draining investor confidence and weakening regulatory oversight across both ...

GENTRY, Ark. (KNWA/KFTA) — A Gentry woman accused of misusing her employer’s credit card told police she believed she was following instructions after being warned her work computer had been hacked, ...

Two Massachusetts men were indicted in connection with a fraud ring that allegedly used stolen gift cards to buy $13 million in Apple products. The operation allegedly used a warehouse in Seabrook, ...

Three men have been arrested in Dallas, Texas, for allegedly orchestrating a $14 million gift card fraud scheme that involved stealing and cloning hundreds of cards from retail stores across the state ...

What looked like ordinary gift cards on store racks across Texas were quietly turning into empty plastic. State investigators say a months-long scheme drained millions from unsuspecting shoppers — ...

ABSTRACT: Context and Justification: As financial services undergo accelerated digitalization, the expansion of electronic transactions within digital wallets increases vulnerabilities to fraud, ...