Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

With more than 40 million recently compromised credit cards available to fraudsters, merchants are faced with the challenge of preventing the use of these cards on their Web sites. What once was ...

Forbes contributors publish independent expert analyses and insights. I write about contemporary cybersecurity and online privacy issues. To pull the plug on fraudulent financial transactions, every ...

Kelly Phillips Erb is a Forbes senior writer who covers tax.

As the financial landscape continues to evolve, financial institutions (FIs) face a complex set of challenges and opportunities, including customer management, fraud prevention, and technological ...

With AI technology, payment fraud and fraud prevention have become more complex and sophisticated. Both financial data owners and businesses that accept illegal payments are directly affected by ...