Browsing: fraud
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…
South_agency | E+ | Getty ImagesFor older Americans, financial fraud can be a very costly mishap. Last year, scams reported…
Supporting data: Since January 2025, the FBI has logged over 5,100 complaints of account takeover fraud, resulting in losses exceeding…
Key insight: The indictment claims CEO Danny Seibel manipulated the packets he prepared for First National’s board and loan committee…
Key insight: Haiqu developed a new technique to encode high-dimensional data (over 500 features) onto just 128 qubits, overcoming a…
Key insight: New rules force receiving banks, or RDFIs, to move from a traditionally passive role to actively monitoring incoming…
Key insight: The lawsuit challenges BofA’s use of automated fraud filters and its decision not to issue EMV chip cards…
Sopa Images | Lightrocket | Getty ImagesWestern Alliance, one of the regional banks at the center of concerns over loans…