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Banks and consumers report fraud at higher rates than they did before the pandemic, and those cases have continued getting costlier.
September 11 -
The bureau studied mail theft-related check fraud and found that fraudsters often know to manipulate checks and avoid branches.
September 9 -
Reports of fraud committed against financial companies are on pace to, for the first time, fall this year compared with 2023. Consumer reports of fraud are also down.
September 9 -
A company spokesperson said the company reviews fraud-related issues and refers them to law enforcement "as appropriate."
September 6 -
A survey of 135 financial services companies conducted by LexisNexis Risk Solutions, a subsidiary of LexisNexis, found that a vast majority reported increased levels of fraud in 2023.
September 5 -
People filmed themselves depositing bad checks, then quickly transferring or withdrawing the funds. Then they shared screenshots of their negative balances.
September 3 -
The company's software helps financial institutions convert PDFs into portable financial data formats, and scans PDFs for signs of fraud.
August 30 -
Truist, TAB Bank and MoneyGram headlined some of the biggest changes in executive leadership in the banking, fintech and payments industries.
August 30 -
Texas Dow Employees Credit Union publicly acknowledged on Monday that it suffered a data breach in May of last year.
August 28 -
Shutting down Telegram could disrupt fraudsters targeting banks, according to experts. With charges against CEO Pavel Durov, the idea appears more than hypothetical.
August 28
