Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

In today’s fast-moving digital world, financial fraud has become one of the biggest threats facing small- and mid-sized ...

NEWPORT BEACH, Calif.--(BUSINESS WIRE)--During Q2 2025, nearly 46.63% of transactions within an approximately $81 billion portfolio—spanning residential, commercial, and business-purpose loans—were ...

Swift and 13 international banks doubled real time fraud detection in trials involving ten million test transactions Privacy-enhancing technologies enabled ...

Two New Jersey men admitted that they scammed a mortgage lender to obtain a $4.5 million loan by faking the sale of a ...

Regula’s report, "What’s Reshaping IDV in Banking & Fintech: 2026 Trends and Predictions," reveals that biometric ...

The man admitted taking part in a scheme that faked ownership documents to obtain mortgages and left the real property owners ...

A former Lake Sammamish restaurant owner pleaded guilty Wednesday to wire fraud and filing a false tax return in connection ...

A jury in Seattle found 41-year-old Nevin Shetty guilty on four counts of wire fraud after diverting funds from his former ...