Fraud and scam prevention was top priority for financial institutions in 2024, and will continue to be a key area of ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

E-commerce merchants are bracing themselves for a significant rise in AI-powered fraud over the next 12 months, according to ...

As a former FBI Special Agent and a current forensic accounting professor, I have spent my career studying financial fraud.

Authorities are now favouring 'push' transactions, where customers initiate payments by scanning QR codes or using other ...

The NPCI is planning to do away with the ‘collect’ request feature for merchant payments in a phased manner to curb ...

National Payment Corporation of India i.e. NPCI is now preparing to make a big change in UPI. According to media reports, ...

The enhanced VAMP will be kicking in from April 2025 with fines starting from 1 July 2025. The ripple effects will be felt ...

A Morgantown couple have been charged with Level 5 felony fraud after allegedly depositing phony checks to make purchases and withdraw cash.

A recent NMI survey of 1,000 U.S. adults found that 71% of consumers want stronger fraud and security protection in 2025. Their top concerns when making payments? Data breaches (64%) and lack of ...

but top-performing merchants can push this into the 90% range. In Latin America, cross-border transactions often see declines of 20% due to fraud concerns, bank restrictions and inconsistent ...

E-commerce merchants are bracing themselves for a significant rise in AI-powered fraud over the next 12 months, according to a new report from fraud ...