Page 7 - Fraud Detection News Today

New authorization solution enables clients to personalize their cardholder experiences and improve profitability for qualified debit card programs ...

The world of slot machines is constantly undergoing a technological revolution, and one of the most astounding recent innovations is the ...

Texas recently passed legislation that would allow local law enforcement officers to arrest foreign nationals for having unlawfully entered the U.S. Critics call these commonsense laws racist.

Dublin, Nov. 21, 2023 (GLOBE NEWSWIRE) -- The

The New York congresswoman partnered with House Committee on Veterans’ Affairs Chairman Mike Bost, R-Ill., to sponsor new legislation that would create ...

/PRNewswire/ -- Allied Market Research published a report, titled, "ATM Security Market by Offering (Software and Service), ATM Type (Onsite ATM and Offsite...

Wilmington-based financial technology firm Apiture has new support to stretch and grow thanks to a j

The course structure includes utilising accounting, auditing, CAATs/ Data Mining Tools, and investigative skills to detect fraud/ mistakes.

The market for money transfer applications has seen a significant shift. The emergence of digital technologies has made sending and receiving money more

Citigroup intentionally discriminated against Armenian Americans when they applied for credit cards, the Consumer Financial Protection Bureau said Wednesday, as some bank employees argued internally that Armenians were more likely to commit fraud and referred to applicants as “bad guys” or affiliated with organized crime. The CFPB found that Citi employees were trained to avoid approving applications with last names ending in “yan” or "ian" — the mos...