MANATEE COUNTY, Fla. — The Bradenton Police Department is ramping up its efforts to stop scamming in the area, specifically credit and debit card scammers. Recently, the department received a grant ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

One of the most difficult challenges in payment card fraud detection is extreme class imbalance. Fraudulent transactions ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led ...