Browsing: fraud
A selection of Louis Vuitton handbags is neatly arranged on a shelf inside a luxury boutique in Bari, Italy, on…
TransUnion is launching a new app set to help realtors confirm property ownership to prevent fraud, conduct personal safety checks…
Piermont Bank in New York City has created a new executive role focused on payments and it’s hired Dennis Day…
Key insight: Preferred Bank has moved a $115 million block of loans, which are backed by multifamily and commercial real…
The founders of Fortress Real Developments have been sentenced to five years in prison following their conviction in one of…
Key insight: Dechanta Benning established a shell company and used mobile deposit technology to cash stolen checks, a methodology becoming…
Key insight: Beyond courier scams, banks are battling “card cracking” schemes where fraudsters solicit credentials from young users on social…
American Banker’s 2026 Predictions Report Fraud boomed across the financial services industry in 2025 as new AI tools empowered bad…
<img src=”https://public.flourish.studio/visualisation/27147476/thumbnail” width=”100%” alt=”chart visualization” />Processing ContentFor the past two months, I have been caught in a no-man’s-land between my…
Key insight: Passive, real-time call fraud scoring reduced fraud exposure and improved member experience for MSUFCU.Expert quote: Fraud strategist Frank…