Credit reporting issues have consistently ranked among the top consumer complaints tracked by the Federal Trade Commission’s Consumer Sentinel Network. According to the FTC’s 2024 data book, reports ...
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Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...
NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest findings on the evolution of fraud ...
PayPal Holdings Inc. announced early Tuesday the launch of an AI-powered fraud-detection system that provides PayPal and Venmo users real-time alerts before a payment is made. The new feature, ...
Every season is fraud season — and title firm First American is not messing around. On Wednesday, the Big Four title company announced the launch of Order Insights, a real-time fraud alert system. The ...
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RCMP unveils National Fraud Reporting System
The Royal Canadian Mounted Police has launched a new national reporting website to make it easier for Canadians to report incidents of fraud and cybercrime. The Report Cybercrime and Fraud portal, ...
Digital payments have made life faster and easier, but they’ve also opened new doors for fraudsters. Whether it’s a UPI scam, a hacked bank transfer, or a stolen credit card transaction, money can ...
A recently released report from transaction monitoring firm Sumsub points to an alarming increase in fraudulent activity within the Asia-Pacific (APAC) region. Their 2024 Identity Fraud Report reveals ...
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