The Central Bank of Kuwait has ordered every licensed exchange company in the country to authenticate customers through the government’s My Identity mobile app before processing online international ...

AcuityTec, a leader in KYT, transaction monitoring, fraud defense, and KYC compliance, today announced a series of platform enhancements designed to strengthen fraud detection, enhance credit card ...

A two-day joint operation among federal, state and local law enforcement in the Pittsburgh area this week netted nine illegal ...

Forget RFID-blocking wallets. Cybersecurity pros reveal why real-time transaction monitoring is the only way to beat modern ...

Cardi B has revealed she found suspicious charges on her American Express card, making her the victim of credit card fraud. Currently in the midst of her latest tour, the Bronx singer took to ...

In cybercrime markets, trust isn't assumed, it's verified. Flare reveals how underground guides teach actors to evaluate ...

We look at a recent credit card upgrade I did, and why I did it... Learn More about the Capital One Quicksilver: Click "show more" for ad disclosure Like Credit Shifu on FACEBOOK: Advertiser ...

Paul Weathersby, Chief Product Officer, Identity, Fraud & Financial Crime Compliance at Experian, explains how fraud can be ...

Account takeover fraud, while seeing a slight decrease in losses, remained the costliest fraud type, with an 18 percent ...

LIMESTONE COUNTY, Ala. (WAFF) - A Harvest man has been arrested after a months-long investigation into a large-scale credit card fraud and fuel theft operation in Limestone County, according to the ...

If you’re struggling to manage multiple monthly credit card payments, a credit card consolidation loan can simplify your ...