Fraud
Fraud
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The attack is one of three major incidents the lender has suffered in the past three years.
March 12 -
Banks must work closely with technology companies, regulatory authorities and each other to develop comprehensive strategies to combat deepfake fraud.
March 12 -
- AB - Technology
Later this month, a federal judge will hear arguments over whether an animal rights group may proceed with its lawsuit that says an industrial ag company violated state and federal animal-protection laws and as a result must repay its Paycheck Protection Program loan.
March 11 -
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False transaction disputes and other individual-level financial fraud cost the industry billions. It's time to join forces and even the odds.
March 5 -
A report reveals Heartland Tri-State Bank's failure last year was due to its CEO being ensnared in a sophisticated investment scam that is taking more victims.
February 19 -
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When customers are targeted directly with fake text messages that lead to account takeover, artificial intelligence, and in some cases generative AI, can play a role in fighting the fraud, experts say.
February 5