INVESTIGATION INTO HOW THIS HAPPENED IN THE FIRST PLACE. ON NOVEMBER 4TH, TOWN MANAGER ED MORRIS WAS TOLD MORE THAN. $742,000 WAS TAKEN FROM ENFIELD’S PUBLIC SAFETY BUILDING PROJECT FUND. AN EMPLOYEE ...

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early Wednesday the launch of Abrigo Fraud Detection for ACH. The solution detects fraud ...

Having fraudulent transactions on your bank account can be a scary and frustrating experience, even traumatic. But if you have a bank and financial institution – be it a bank or credit union – that ...

Jumio, the provider of automated, AI-driven biometric identity verification, risk signals and compliance solutions, announced general availability of Cross-Transaction Risk, which helps businesses ...

Visa is using artificial intelligence and machine learning such as risk scoring to counter fraud, the firm said. "We look at over 500 different attributes around [each] transaction, we score that and ...

Don’t ignore potentially fraudulent credit card transactions; instead, take advantage of the protections and refund processes available through your card issuer. Confirm that the transaction is indeed ...

Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identity fraud, chargebacks and revenue losses. However, AI tools and proactive ...

Dubai's DLD fined 256 brokers in H1 2024 alone. Learn how to verify title deeds, check broker licenses, and use escrow accounts to avoid property fraud in 2026.

The 2023 LexisNexis True Cost of Fraud Study – Asia Pacific finds that fraud costs APAC-based businesses nearly quadruple the face value lost in fraudulent transactions. In Australia, 66% of companies ...