Refund fraud is now a business, with methods and tutorials sold to exploit return policies for profit. Flare shows how ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

In retail, even a 1-2% increase in operational costs from fraud management can wipe out an entire year’s profit improvement.

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

RESTON, Va., Oct. 28, 2025 (GLOBE NEWSWIRE) -- As deepfakes and other impersonation attacks already hit one in three businesses worldwide, companies are resetting their defenses around biometrics. A ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...

Forbes contributors publish independent expert analyses and insights. Gary Drenik is a writer covering AI, analytics and innovation. Is Artificial Intelligence a friend or foe when it comes to fraud?

The Nigeria Inter-Bank Settlement System (NIBSS) has identified five major fraud techniques that continue to dominate digital payment landscape, warning that fraudulent activities are becoming more ...