Every transaction leaves behind a digital trail that may become valuable during legal reviews or blockchain investigations.

Trade finance fraud is often discussed as a documentation problem. A forged invoice. A fake bill of lading. A duplicated document. A missing certificate. A mismatch between shipment and payment terms.

Financial scams targeting seniors are exploding, with both the number of victims and dollar amount of losses doubling over the last four years, writes Rolland Johannsen, of Capital Performance Group.

Payments fraudsters are embracing not just the transaction, but the associated elements of a transaction, such as exploiting account creation and changes prior to the payment. That’s one reason ...

Retail has spent the last decade perfecting frictionless commerce through one-click checkouts, instant refunds and no-questions-asked returns. But the same systems designed to remove doubt and delay ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Cryptocurrency ATM scams are rapidly escalating, with the FTC reporting a 1,000% increase in losses between 2020 and 2023, and $388 million lost in 2025 alone. Scammers exploit these ATMs for their ...

Arizona residents lost $177 million to cryptocurrency fraud in 2024, leading to new state "guardrails" for Bitcoin ATMs. House Bill 2387 now mandates daily transaction limits and requires ATM ...

Add Yahoo as a preferred source to see more of our stories on Google. Hong Kong's de facto central bank reached out to retail banks on Friday for input on how lenders and their customers should share ...

Nigerian fintech startup PaySureFy has entered the digital commerce market with an escrow‑protected transaction platform aimed at improving trust between online buyers and sellers while reducing ...

The 2023 LexisNexis True Cost of Fraud Study – Asia Pacific finds that fraud costs APAC-based businesses nearly quadruple the face value lost in fraudulent transactions. In Australia, 66% of companies ...