Sumsub conducted a Fraud Exposure Survey in August 2025. The survey included 1,200+ end-users from Latin America, North ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...

'Friendly fraud’ is expected to increase by 25% between Thanksgiving and Cyber Monday, according to an analysis of billions of transactions of global eCommerce businesses by ACI Worldwide (NASDAQ: ...

When detecting sophisticated fraud, time is more than a metric—it’s an unforgeable signal. Genuine users develop digital ...

Nick Chandi is the CEO of Forwardly, which helps American small businesses accept and send instant payments 24/7. Fraud is a significant threat to small businesses, causing them to lose an estimated 5 ...

For businesses to truly be able to safeguard financial resources in today’s ever-evolving fraud environment, there are two ...

Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...

Strained by limited resources, prosecutors are deploying special teams and nurturing local relationships to catch up to a wave of fraud. Credit...Ana Galvañ Supported by By Madeleine Ngo Reporting ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

In the fast-paced world of online casinos, where excitement and entertainment meet convenience, security and fraud prevention take center stage. As players flock to virtual platforms to enjoy their ...