Financial fraud in the U.S. has become so sophisticated that it now has its own internal economy, complete with supply chains ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. People are more connected today than ever, a phenomenon ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

SMS-based multifactor authentication is now so badly compromised that it has become a major vector for fraud, writes Veena Dandapani, of First Bank. A customer gets a text message from their bank. It ...

Three forces are coming together to eliminate financial fraud before it happens: AI-Powered Fraud Prevention – Real-time, self-learning algorithms capable of detecting deception before money moves.

The globalization of the financial world has not only brought markets closer together but also created new opportunities for criminals. Cross-border fraud is rapidly evolving into the greatest threat ...

2026 State of Fraud Report from Alloy finds the top consequences of fraud are the loss due to goodwill credit to clients, direct financial losses and reputational damage 91% of decision makers ...