If you're dealing with existing account fraud, the problem can usually be resolved by notifying your credit card issuer of the fraudulent charges and requesting their removal, called a chargeback, ...
Fraudsters can open bank accounts using stolen personal information like your name, address, Social Security number, and existing account details. Check for unauthorized accounts by reviewing ...
Due to the abundance of PII available on the dark web, there has been an explosion of synthetic identity fraud. Michael Lynch of InAuth discusses how device and user data can be leveraged to combat ...
October kicks off identity theft season, with the highest volume of fraudulent credit and loan applications all year. Fraud applications account for nearly 70% of all identity theft cases reported to ...
Skimming, in which criminals install discreet devices and tiny cameras on point-of-sale terminals to steal your info, is increasingly common — as I learned the hard way. Money; Getty Images A few ...
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New alert for 70 million after dark-web PII leaks
A sweeping new warning has gone out to tens of millions of people after a cache of highly sensitive personal data surfaced for sale on the dark web, raising the risk of targeted fraud, account ...
Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. Fraud isn’t static. It learns, adapts and evolves just as quickly as the ...
The National Automated Clearing House Association, or Nacha, is introducing two-phased fraud monitoring rule changes starting in March 2026, reshaping compliance obligations for U.S. banks, credit ...
New account credit card fraud often first announces itself when you get a bill with charges you never made. However, you can detect fraud earlier by regularly checking your credit report.
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