A second Minnesota business owner in five weeks has sued Old National Bank, saying it should have but failed to halt an ...

Financial institutions increasingly understand fraud as a human problem as much as a technical one, according to the 2026 State of Fraud Prevention Survey released today by ProSight Financial ...

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Canada's banking ombudsman reported that banks are withdrawing fraud settlement offers when customers escalate complaints — ...

CHARLOTTE, North CarolinaN.C. – In support of World Elder Abuse Awareness Day, Bank of America today announced it will host 1,000 in-person scam and fraud prevention seminars, also known as “Scaminars ...

Generative artificial intelligence is transforming financial fraud from a predominantly human-driven endeavor into a scalable, automated, and highly personalized threat. The emergence of synthetic ...

A $0.99 charge posts to a customer’s debit card at 3:12 a.m. from an unfamiliar merchant. The transaction clears — no alert goes off, no flag gets raised. Two days later, the same card funds a $4,200 ...

The way most financial institutions talk about fraud tells you a lot about how they're going to handle it. It lives in the risk department. It gets reported to the board in loss figures. The security ...

Fraudsters are using stolen logins and customers’ trust to get past bank defenses. Scams and stolen credentials now account for more than half of fraud dollars, even as financial institutions spend ...

Thanks to AI, fraud is rapidly rising and becoming more global in scope. Criminals are also shifting tactics by bypassing technological firewalls and targeting people directly, according to two recent ...