AI won't be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention professionals need to confront this reality now because businesses (especially small ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

The FTC's fraud reporting website and registry that lets you opt out of telemarketing won't be available during the shutdown, ...

The industry has developed materials for banks looking to promote anti-scam awareness and more resources for banks.

TORONTO — A new report says the second quarter of the year brought a sharp rise in credit card fraud. Equifax Canada says the rate of credit card fraud jumped to 0.75 per cent in Q2 compared with 0.44 ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Jacksonville financial advisor ...

SBA Communications Corp's (NYSE: SBAC) short interest as a percent of float has fallen 15.04% since its last report. According to exchange reported data, there are now 2.02 million shares sold short, ...

BISMARCK, ND (KXNET) – Here are today’s top stories and forecast with KX News on the Go. A trial date has been set for Daniel Breijo, the man charged in the 2023 Christmas Eve murder in Minot. Breijo ...

Occidental Petroleum is in talks to sell its OxyChem unit, including a large PVC resin business. Reuters reported the potential sale Sept. 28, citing the Financial Times. The report said OxyChem could ...

The founder sold her financial aid startup to JPMorgan Chase in 2021. Startup founder Charlie Javice was sentenced Monday to seven years in prison for a crime the judge called "biblical," defrauding ...