Browsing: fraud
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…
What’s at stake: On average, U.S. businesses reported losing the equivalent of 9.8% of their revenue to fraud over the…
Key insight: Identity theft victims who file extended fraud alerts often experience significant and persistent improvements in their credit profiles,…
In its Q3 Fraud Trends report, Equifax says mortgage fraud rates slipped about 10 basis points year over year to…
Key insight: The European Central Bank is building a centralized fraud detection system to support payment providers and secure every…
Key insight: Criminals exploited the banking system’s “check float” period as a core part of the scheme.What’s at stake: The…
What’s at stake: American families face the prospect of losing their life savings to increasingly sophisticated criminal fraud networks.Forward look:…