Don't throw away those notices. Data breaches can harm your credit, empty your bank account and compromise your identity.

Thailand's financial sector is reaching a turning point as the next phase of financial evolution dubbed "banking 5.0" converges with complex scams, prompting regulators to tighten oversight and ...

SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced the appointment of Jules Gsell, Strategic Advisor at IVP, to its Board of Directors. Gsell succeeds Karthik ...

Denfy, a Lithuania-based identity verification, fraud prevention, and compliance company, has launched its Criminal ...

In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s ...

In a world where we’re all online in one way or another – banking, shopping, even our social communication – identity theft ...

Massachusetts is adopting chip-and-pin-enabled Electronic Benefit Transfer (EBT) cards to curb theft across the system, ...

SardineAI Corp is a fraud prevention and payments platform focused on helping financial institutions detect and prevent fraud ...

A Republican-led bill aimed at preventing scammers from submitting fraudulent federal student aid applications to collect the ...

In recognition of April being proclaimed Fraud Prevention Month by Ohio Governor Mike DeWine, the Ohio Department of Commerce is highlighting the growing threats facing consumers, and the agency’s ...

Tax identity theft is rising across the U.S. in 2026. Discover the most targeted states, key trends, and how to protect ...

AARP is taking steps to prevent scams and identity theft. Recently, Gov. Laura Kelly issued a proclamation recognizing April as Fraud Prevention Month and the importance of protecting the information ...