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 ...
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 ...
Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...
PHOENIX--(BUSINESS WIRE)--Western Alliance Bank’s subsidiary Digital Disbursements, the leading digital payments platform for the class action legal industry and part of the bank’s Juris Banking Group ...
Retail Banker International on MSNOpinion

When fraud stops looking like fraud, smarter detection is needed

Stephanie Mitchell explains why a multi-layered defence is crucial in the fight against fraud and how behavioural analysis ...
Picture this: Your accounts payable team is racing to process payments before month-end. An email arrives from a trusted supplier asking to update their bank account details. The request looks ...
A global surge in mobile banking malware targeting 1243 financial brands across 90 countries is reshaping the fraud landscape, with attacks now originating primarily on user devices, according to ...