-
A new survey finds that fraud losses have jumped significantly in the last year, with digital channels and check fraud posing the biggest threats.
By Carter PapeOctober 9 -
New Federal Reserve research reveals that identity theft victims who use extended fraud alerts often see significant and lasting credit improvements.
By Carter PapeOctober 8 -
A new report links a surge in consumer complaints to two financial influencers selling dubious advice and products to millions of followers online.
By Carter PapeOctober 7 -
Within the bank's tech, operations and services organization, Brady has minimized turnover and preserved institutional knowledge.
By Carter PapeOctober 7 -
A government shutdown and a single senator's hold prevented the renewal this week of a bipartisan law that helped banks and other firms defend against hackers.
By Carter PapeOctober 3 -
Portugal's Feedzai will build the fraud detection system for Europe's planned digital currency, a deal worth up to $278 million.
By Carter PapeOctober 2 -
Jennifer Taylor at Citibank and Jodi Richard at U.S. Bank are driving a rethinking of how to tackle the risks banks face using technology.
By Carter PapeOctober 2 -
The industry has developed materials for banks looking to promote anti-scam awareness and more resources for banks.
By Carter PapeOctober 1 -
The acquisition would allow Fiserv network banks to insure larger deposits and could bolster the company's new foray into stablecoins.
By Carter PapeSeptember 30 -
A major financial services industry group focused on cybersecurity highlighted the need for planning ahead of 2030 and 2035 deadlines.
By Carter PapeSeptember 29 -
In what they claimed was a "world first," HSBC and IBM used a quantum computer to improve their price predictions on the European corporate bond market.
By Carter PapeSeptember 25 -
A new industry standard from the Cloud Security Alliance aims to solve major security challenges for companies that rely heavily on cloud-based operations.
By Carter PapeSeptember 24 -
The operation washed checks stolen from USPS boxes and used "money mules" recruited on Instagram, causing financial and personal distress for victims.
By Carter PapeSeptember 23 -
Six class action lawsuits seek over $5 million after an insider accessed sensitive records.
By Carter PapeSeptember 23 -
The U.S. Department of Justice declined prosecution after BofA Securities self-reported the violations and fixed major compliance gaps.
By Carter PapeSeptember 19 -
Alan Childs pleaded guilty to using straw borrowers and falsified loan records to help a timber businessman secure millions in fraudulent loans.
By Carter PapeSeptember 18 -
State regulator says blockchain tools are key to detecting money laundering and sanctions violations.
By Carter PapeSeptember 17 -
Prosecutors say Daryl Heller lured 2,700 investors with promises of safe ATM profits but misappropriated $185 million.
By Carter PapeSeptember 16 -
An alleged scandal involving the LA Clippers is just the latest reputation hit to the beleaguered fintech.
By Carter PapeSeptember 15 -
A 2024 hospital ransomware breach highlights what Wyden calls Microsoft's systemic failures, urging the FTC to take action.
By Carter PapeSeptember 11




















