COLUMBUS — The Union Bank Company is making fraud prevention a top priority during November with the launch of a new, permanent Fraud Prevention Center in branch lobbies. The initiative aligns with ...

TROY, Mich.: 18 Nov. 2025 — Despite the fact that more than one-fourth (29%) of bank customers and 24% of credit card customers have experienced some instance of fraudulent activity on their accounts ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

LOS ANGELES--(BUSINESS WIRE)--Today, Charlie, the new standard for 62+ banking services*, announced the launch of FraudShield, a comprehensive, personalized suite of fraud protection tools built ...

Debit cards are as vulnerable to theft as credit cards and offer limited fraud protection. Depending on how soon you report the fraud, you could be responsible for up to $50 in unauthorized ...

Hundreds of thousands of unsuspecting banking customers could be unknowingly slapped with a fraud marker without even knowing about it. Financial crime expert Jeremy Asher reveals in his new ...

Digital Disbursements and ClaimScore Recognized in Annual Award’s Cybersecurity and Fraud Category PHOENIX--(BUSINESS WIRE)-- Western Alliance Bank’s subsidiary Digital Disbursements, the leading ...

Wire transfers using your bank or wire services, like Western Union, PayPal, and Wise, are fast, final, and widely trusted – which is exactly why scammers love them. Over the past few years, I’ve seen ...

As digital payments continue to grow rapidly in India, incidents of online financial fraud are also increasing. To strengthen ...