AI scams, vacant property real estate fraud, and targeted attacks against small businesses are just some of the ways ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...

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

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

The Minnesota House Fraud Prevention and State Agency Oversight Policy Committee met Wednesday morning for the last hearing ...

Ohio representatives propose a bill to combat daycare fraud, requiring attendance proof and installing cameras for state ...

On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud Prevention Act.” ...

Starting next week, the Alabama Department of Human Resources is launching a new fraud prevention system to make sure that ...

Partnership Combines SEON's Comprehensive Fraud Detection Platform with Domaine's Shopify Migration and Optimization ...

Lawmakers look to budget and grant officials for answers on fraud oversight, but the officials say they don’t have the tools or authority to hold other agencies accountable.