Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

As our world becomes increasingly cashless, we are more reliant on digital banking. Family Shield was created to help protect loved ones from financial fraud.

Financial fraud is costing both individuals and businesses millions of dollars each year — and experts say the schemes are ...

AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...

The largest financial fraud in history isn’t over for the banking sector.

A new report from the Identity Theft Resource Center reveals alarming new information about the financial and emotional toll ...

Kauderer, Managing Vice President and Head of AirKey, Capital One AI is changing the game for banks and fraudsters alike. AI ...

A homeless shelter operator federally charged with fraud was already on the government's radar for a failure to pay taxes ...

Scams have overtaken all other forms of fraud to become the most financially devastating threat to consumers and financial ...

RENO, Nev. (KOLO) - The Washoe County School District says it is investigating reports of financial fraud. According to a ...

The company's AI coworkers help fraud and risk teams cut investigations from hours to minutes while keeping analysts in control of critical decisions.

Former chief financial officer Cody Holmes was arrested on Oct. 16 on charges of mail fraud. According to an affidavit filed ...