U.K. Bank Freezes Online Transactions After Fraudulent Withdrawals
Tesco Bank today suspended online checking account transactions after a wave of fraudulent transactions over the weekend that reportedly affected ...
Tag: Fraud
How to Pinpoint a Data Breach More Efficiently
Rippleshot uses big data, machine learning and predictive analytics to help banks fight fraud.
ABA Offers Identity Protection Tips
In recognition of Cybersecurity Awareness Month, ABA offered tips consumers can use to prevent identity theft, which is estimated to ...
ABA Op-Ed: EMV Adoption Has Made Consumers Safer
American consumers are safer today than they were one year ago thanks to the swift adoption of EMV technology, ABA ...
FinCEN Issues Advisory on Email Compromise Fraud
With email compromise schemes -- in which criminals fraudulently persuade individuals and companies to transfer funds -- on the rise, ...
Fraud Detection as a Selling Point
By Deborah Peace
Survey: Despite Card Fraud, Consumers Satisfied with Resolution
While nearly half of U.S. consumers believe they will experience credit or debit card fraud in the next five years ...
CFPB Highlights Role of Banks in Helping Prevent Elder Fraud
Hundreds of communities across the country have developed coordinated local efforts to prevent, detect and respond to elder financial abuse, ...
FBI Issues Warning about Email Scams
The FBI yesterday issued a notification warning companies of the ongoing threat of business email compromise scams that caused losses ...
Wendy’s Confirms Data Breach at More than 1,000 Locations
The fast-food chain Wendy’s yesterday confirmed that 1,025 locations -- nearly 20 percent of U.S. stores -- were part of ...
