Attorney General Chris Carr has announced that Ugochinyere Anazodo, 46, of Gwinnett County, and Dominique Beaulieu, 45, of Windermere, Fla., have been convicted and sentenced to prison for ...

Nothing less than a whole-of-government approach, in concert with the financial services industry, will be enough to address ...

Experian senior director of product and innovation for automotive Kanchana Sundaram returned for another visit on the Podcast ...

Some personal loan offers can be scams. This article will highlight the warning signs to watch out for to avoid losing money ...

Fraud has a lasting impact on victims’ mental health, new Which? research reveals, as the consumer champion calls on the payments regulator not to risk inflicting further psychological harm on those ...

Global card losses attributed to fraud reached $33 billion in 2022, according to payments industry research company Nilson ...

NICE Actimize, a NICE (NASDAQ: NICE) business, has released "The 2024 NICE Actimize Fraud Insights Report, First Edition," ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

Across the world, billions of dollars are now lost to online payment fraud every year, much of it perpetrated by international organised crime, according to experts, and most of it initiated by ...

James Jones, head of consumer affairs at Experian ... However, an increase in the reporting of APP-related fraud may also account for the increase in figures. Kate Fitzgerald, head of policy ...

The report was initiated following the Auditor General's 2021/22 report and Minister Solly Malatsi has referred it for a criminal investigation. A forensic report revealing staggering levels of ...