Browsing: fraud
With reduced oversight, it’s up to a trusted entity to respond. Otherwise, fraud could flourish, which isn’t something most businesses…
5 common types of bank account fraud and how to protect yourself Source link
Photographer: Stefani Reynolds/Bloomberg The banking industry’s effort to fight check fraud is likely to benefit from President Donald Trump’s order…
According to Equifax Canada’s latest Market Pulse Report, the national mortgage fraud rate dropped to 0.2% in Q4 2024—a level…
For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit.…
The Internal Revenue Service’s Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it…
The Social Security Office in Alhambra, California.Mario Anzuoni | ReutersAs the Social Security Administration seeks to curb identity fraud, more…
Tomasz Zajda – stock.adobe.com Preventing fraud and scams can be a case of whack-a-mole for banks and payments companies as…
Social Security Administration officials are considering a policy that would strip benefits from … [+] thousands of people.Getty Images Social…
South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other…