In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

MANATEE COUNTY, Fla. — The Bradenton Police Department is ramping up its efforts to stop scamming in the area, specifically credit and debit card scammers. Recently, the department received a grant ...

Research from American Banker finds that bankers are still extremely worried about fraud, but hope that raising budgets for ...

If you're *this close* to paying off your credit card balance and want to walk into the new year debt-free, there are a handful of small, but helpful, steps you can take in these last couple weeks you ...

As the festive shopping season ramps up, many of us rely more than ever on the speed and convenience of credit cards, debit cards, tap-and-go payments and mobile wallets. Whether you're buying gifts ...

Andrew Kessel was a breaking news writer for Investopedia until October 2025. He previously covered markets for Proactive Investors, with a focus on small-cap stocks in fintech, healthcare, mining, ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...

Authorities are urging consumers to examine gift card packaging carefully before buying, watching for signs of tampering such as damaged seals or excess glue. Richard Drew / ASSOCIATED PRESS What ...

Nowadays, almost every working professional and business person uses a credit card. Lured by online shopping, EMIs, cashback, and reward points, people use their cards without thinking. But this ...

Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...

More than 54 malicious APK samples have been identified, many disguised as legitimate financial or payment apps. Once ...

Using a personal loan to pay off credit card debt could be a smart move if you can secure a lower rate or are juggling ...