The world is filled with shady characters. Con artists and disreputable companies will do whatever it takes to steal your money and identity.

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

When someone throws away documents with personal data on it, whether bills, junk mail or private papers, they could be ...

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 ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...

Manav Kapoor, is a Global Technical Product Leader at Amazon, leading AI/ML-driven product innovations that protect millions of customers. Product managers building fraud systems face a ...

NEW YORK, NY, UNITED STATES, March 2, 2026 /EINPresswire.com/ -- Combining Extensive Experience in Fraud Prevention, ...