In a world where transactions occur smoothly across borders and platforms, the need for robust fraud and risk management strategies has become critical. As technology advances, so do the tactics used ...

Identity theft can happen quickly and quietly. A stolen Social Security number, a misused credit card, a fake address tied to your name—it’s possible for someone to impersonate you without leaving any ...

Executive Vice President and Global Head of Identity at Mastercard, Dennis Gamiello, and Parilee Wang, Chief Product Officer at Alloy Alloy and Mastercard launch smart onboarding solution at banks and ...

CHARLOTTE — If someone steals your identity, it can be hard to clean up the mess, so Action 9 attorney Jason Stoogenke wants you to know the pros and cons of identity theft insurance. It covers the ...

Veridas, a global leader in identity verification and biometric solutions, today announced that its Identity Verification (IDV) platform is now available on Amazon Web Services (AWS) Marketplace. This ...

AFTER THE GUILTY VERDICT. STOCKTON’S EMBATTLED FORMER MAYOR, ANTHONY IS NOW FACING MORE LEGAL TROUBLE, THIS TIME WITH ACCUSATIONS OF BANK FRAUD AND IDENTITY THEFT, ACCORDING TO FEDERAL COURT RECORDS.

Police are asking for the public's help to identify a woman in connection with an investigation.Bel Air police on Friday released surveillance photos of a woman who investigators said is accused of ...

Synthetic identity fraud has emerged as one of the most insidious challenges facing the financial sector, with its stealthy nature and devastating financial impact making it a top concern for banks ...

Your 401(k) might be one of the most valuable things you've got. And scammers are well aware of this. So, while you're focused on building a nest egg, they're out there coming up with new ways to take ...

Aliss Higham is a Newsweek reporter based in Glasgow, Scotland. Her focus is reporting on Social Security, other government benefits and personal finance. She has previously extensively covered U.S.

SENECA — The Seneca Police Department confirmed last week that a local woman was arrested on multiple counts of financial identity fraud. Melissa Crunkleton Black, 37, of Bowen Farm Road, was booked ...