South Africa’s bank fraud problem is out of control. One bank has figured out how to stop it from happening to its customers.

As digital payments accelerate, fraud schemes are becoming more sophisticated, moving seamlessly across cards, mobile banking ...

We need to bring in these social media companies at the point where [scammers are] first contacting consumers, to look at ...

Financial fraud is becoming a routine experience for all too many Chicagoans. According to recent industry research from ...

Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...

By Ouracha Pongwattana, Country Director, Thailand, BPC Payment authorisation has become one of the most closely scrutinised ...

TAMPA, Fla. — A Tampa Bay-area senior narrowly avoided losing $1.75 million after falling victim to a sophisticated bank impersonation scam, according to officials.

Digital transactions are rising in India. This has led to an increase in digital frauds. The RBI is proposing compensation ...

The most compelling innovation in banking today is not about flashy interfaces or speculative applications of technology, it ...

Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.

The critical meeting aims to address procedural bottlenecks like delays in securing prosecution sanction under the Prevention ...