Technological advancements and the dynamics of the platform economy make rooting out fraud more complicated than it may seem.

Refund fraud is now a business, with methods and tutorials sold to exploit return policies for profit. Flare shows how ...

In the fight against fraud, financial institutions are making concerted efforts to weed out vulnerabilities in their customer verification processes. But not all banks and credit unions are wholly ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

In retail, even a 1-2% increase in operational costs from fraud management can wipe out an entire year’s profit improvement.

RESTON, Va., Oct. 28, 2025 (GLOBE NEWSWIRE) -- As deepfakes and other impersonation attacks already hit one in three businesses worldwide, companies are resetting their defenses around biometrics. A ...

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.

Peer-to-peer crypto marketplace NoOnes has added artificial intelligence to its escrow system to help detect and prevent fraud on its platform. This move is par ...

Retailers are bracing for a significant surge in "friendly fraud" this holiday season, with an expected 25% increase between Thanksgiving and Cyber Monday. This type of fraud, where legitimate ...