Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

How can banks and credit card issuers effectively safeguard consumers against fraud while meeting their expectations for protection and resolution? Jennifer White, Senior Director of Banking and ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

NJBIZ recently convened its latest panel discussion, featuring a group of notable experts discussing banking and finance trends. The discussion, moderated by NJBIZ Editor Jeffrey Kanige, featured: “I ...

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.

As the financial services industry continues to undergo rapid digital transformation, the landscape of banking is set to look dramatically different by 2030. One of the most pivotal forces shaping ...

·Unveils industry-wide war on e-fraud ·Internet banking fraud leads with N13.37bn, 4,507 cases ·Lagos tops with 63% fraud volumes ·3, 417 individuals on fraud watch listLosses to fraud in Nigerian ...

Federal regulators are racing to understand how rapidly advancing artificial intelligence could supercharge bank fraud, after OpenAI's own systems highlighted new ways criminals might weaponize large ...

Forbes contributors publish independent expert analyses and insights. True Tamplin is on a mission to bring financial literacy into schools. As the saying goes, do not keep all your eggs in one basket ...

Cyber fraud victims will now get faster refunds for amounts below Rs 50,000.Banks must unfreeze accounts within 90 days.