Fraud Prevention

Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
Fed Vice Chair Bowman May Seek Regulatory Rollbacks for Smaller Banks
June 10, 2025  |  Bank Regulation

On Monday (June 9), Michelle Bowman was sworn in as vice chair for supervision at the Federal Reserve. Get the Full Story Complete the form...

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US House Passes Bill Requiring Report on SBA Loan Program
US House Passes Bill Requiring Report on SBA Loan Program
June 05, 2025  |  Legal

The House of Representatives passed legislation Tuesday (June 3) that its sponsor said will combat fraud and improve transparency in a Small Business Administration (SBA) loan...

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Dark Web Threats Drive Urgency for Better Bank Account Validation
Dark Web Threats Drive Urgency for Better Bank Account Validation
June 04, 2025  |  Authentication

Millions of bank credentials have been exposed by the recent Coinbase hack, and they’re available on the dark web. Elsewhere, millions of neobank accounts lay...

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Mastercard: Tokenization in Europe Nears 50%
Mastercard: Tokenization in Europe Nears 50%
June 03, 2025  |  Mastercard

When a shopper whips out their credit card to buy something online, they can feel a lingering worry: Will my card number get stolen by...

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Firms Eye Vendor Vulnerabilities as Enterprise Cybersecurity Risks Surge
Firms Eye Vendor Vulnerabilities as Enterprise Cybersecurity Risks Surge
May 27, 2025  |  Cybersecurity

In today’s age of hyperconnectivity, what happens to your enterprise partners will eventually happen to you. Get the Full Story Complete the form to unlock...

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Apple: App Store Blocked $2 Billion in Fraud Last Year
Apple: App Store Blocked $2 Billion in Fraud Last Year
May 27, 2025  |  Fraud Prevention

Apple says its App Store prevented more than $2 billion in fraudulent transactions last year. Get the Full Story Complete the form to unlock this...

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Singapore Considers Caning as Scams Jump 70%
Singapore Considers Caning as Scams Jump 70%
May 26, 2025  |  Security & Fraud

How bad has Singapore’s scamming problem gotten? Authorities are considering corporal punishment for offenders. Get the Full Story Complete the form to unlock this article...

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Payment Security Concerns Are Pushing US Consumers to Use Virtual Cards Online
Payment Security Concerns Are Pushing US Consumers to Use Virtual Cards Online
May 22, 2025  |  Digital Payments

Fool me once, shame on you. Fool me twice, shame on me. Fool me thrice, won’t get fooled again. Get the Full Story Complete the...

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Entersekt and Stanchion Team to Enhance Payment Integration
Entersekt and Stanchion Team to Enhance Payment Integration
May 21, 2025  |  Partnerships

Authentication software company Entersekt has launched a partnership with South Africa-based PayTech solution provider Stanchion. Get the Full Story Complete the form to unlock this article and enjoy...

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