A recent fraud case shines a spotlight on the many communication disconnects caused by disjointed software systems common at ...

For many financial institutions, the recent ruling in the US holding a bank responsible for fraudulent losses from business accounts has raised a few eyebrows because, traditionally liability has ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Q: What are the most important steps consumers and ...

DENVER — A Denver woman’s effort to plan for her financial future turned into a nightmare when she discovered that someone had accessed her online bank account and drained more than $7,000 from her ...

OpenAI's top executive is warning that artificial intelligence is about to supercharge bank fraud at a scale the financial system is not ready to absorb. As regulators, including the Federal Reserve, ...

A recently unsealed federal indictment in Oklahoma offers a detailed look into an alleged mail theft and check fraud conspiracy, highlighting methods fraudsters are increasingly using across the U.S.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Customers who use the CommBank app will soon be prompted with a request ...

The latest study showed that Nigerian banks in the past four weeks faced defacement attacks on their websites. A security assessment of Nigerian banks’ websites in the last two weeks carried out by ...