Fraud
Fraud
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As consumers are increasingly moving to mobile devices to conduct financial transactions, they are enticing fraudsters to follow them into the mobile channel, according to new research from TransUnion's iovation unit.
October 29 -
The government has used the law to bring fraud claims against Federal Housing Administration lenders, but the new steps respond to criticism that minor offenders were also getting punished.
October 28 -
With more baby boomers aging, credit unions must adopt policies and practices to help identify and stop these crimes.
October 28 -
New tech can help banks with less cumbersome systems track suspicious activity more effectively.
October 22 -
While doing the bare minimum means that companies avoid receiving hefty non-compliance fines, it doesn’t achieve a great deal more, says FIME's Arnaud Crouzet.
October 22 -
A new breach adds to a growing cybersecurity ecosystem that is full of sophisticated and connected networks which have been fed by each preceding breach, says Arkose Labs’ Brendan Brummer.
October 21 -
The goal is to get a better understanding of past incidents, thereby arming the Fed to improve its response as more companies implement faster payments.
October 21 -
As merchants and issuers add mobility for staff, they must come to grips with the shortcomings of mobile security, says Blue Cedar's John Aisien.
October 18 -
Determined hackers can always find a way. A detailed plan can manage the damage, says Datamatx's Scott Stephens.
October 18 -
Prosecutors allege that Sylvia Ash, a judge in Brooklyn, N.Y., helped Kam Wong, the former CEO of Municipal, cover up his fraud scheme.
October 16