Browsing: fraud

Photographer: Stefani Reynolds/Bloomberg The banking industry’s effort to fight check fraud is likely to benefit from President Donald Trump’s order to the Treasury Department to stop…

According to Equifax Canada’s latest Market Pulse Report, the national mortgage fraud rate dropped to 0.2% in Q4 2024—a level not seen since Q2 2022. “The…

Unlock the Editor’s Digest for freeBritain’s biggest banks, technology and telecoms companies have pledged to step up efforts to share live fraud data, as calls grow…

For Visa and rival Mastercard, fighting the explosion of fraud attempts is both a big expense–and an opportunity for profit. Visa’s Cyber Fusion Center in Ashburn,…

The Internal Revenue Service’s Criminal Investigation unit has embarked on a new initiative for engaging with financial institutions as it makes greater use of banking data…

The Social Security Office in Alhambra, California.Mario Anzuoni | ReutersAs the Social Security Administration seeks to curb identity fraud, more people will now be required to…

Tomasz Zajda – stock.adobe.com Preventing fraud and scams can be a case of whack-a-mole for banks and payments companies as bad actors deploy new technologies to…

Social Security Administration officials are considering a policy that would strip benefits from … [+] thousands of people.Getty Images Social Security Administration Eyes Cutting Off Payments…

South_agency | E+ | Getty ImagesConsumers lost $5.7 billion to investment scams in 2024 — more than in any other type of fraud and up 24%…

WASHINGTON, DC – MARCH 11: President Trump and Senior Advisor Elon Musk sit in a Tesla Model S on … [+] the South Lawn of the…