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January 31, 2024
In a lawsuit filed Tuesday (Jan. 30), New York Attorney General Letitia James accused Citi of failing to protect fraud victims.
January 8, 2024
To combat the growing threat of fraud, financial institutions (FIs) are taking proactive measures to enhance their fraud-fighting efforts.
November 23, 2023
Fidelity National Financial, which provides title insurance settlement services to the real estate and mortgage industries, revealed a cyberattack to the SEC.
October 20, 2023
The rise of digital banking and faster digital payment methods has accelerated fraud and financial crime, prompting banks and financial institutions (FIs) to…