COLUMBUS — The Union Bank Company is making fraud prevention a top priority during November with the launch of a new, permanent Fraud Prevention Center in branch lobbies. The initiative aligns with ...

For startups and small businesses, protecting against credit card fraud can feel overwhelming, but it doesn't have to be hard ...

Business credit card fraud is rising fast as smaller companies are targeted. Protect your business by using virtual cards and ...

GreyMatter is the AI intelligence layer powering Carefull's financial safety platform, used by financial institutions ...

Rep. Kristin Robbins, a Republican candidate for governor, rolled out a fraud prevention agenda Monday as she seeks to amp up ...

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

Proxies block malicious bots, prevent data scraping, and detect proxy-aided fraud by filtering traffic and enforcing ...

As a result, a large UK business will be liable for prosecution if fraud is committed by someone acting on its behalf – even if senior leadership was not directly involved. Mr Barwick said companies ...

The new offence of failure to prevent fraud carries the penalty of an unlimited fine for organisations within scope and the danger of significant reputational damage. Rhys Novak and Robin Hayden ...

The Technical Education and Skills Development Authority (TESDA), in partnership with the Bangko Sentral ng Pilipinas (BSP) and BDO Foundation, is expanding its offerings of online financial literacy ...

Section 199 creates a new offence that will hold the town council to account for fraud committed by their employees, agents, ...