A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial ...

NJBIZ recently convened its latest panel discussion, featuring a group of notable experts discussing banking and finance trends. The discussion, moderated by NJBIZ Editor Jeffrey Kanige, featured: “I ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

RBI data shows that fraud cases declined 67.3% in FY25, but there is a considerable shift towards card and internet fraud as ...

In response to this growing threat, Axis Bank has rolled out a new feature called ‘Safety Centre’ on its mobile banking app ...

The share of card and internet frauds in the total stood at 66.8% in terms of the number of cases. In terms of amount, the share of advances-related frauds was 33.1%, the report said.