Instant payments are reshaping financial crime controls as speed and the irreversibility of transactions strain anti-money ...

Financial crime is a constantly shifting threat. Fraudsters operate with unprecedented speed, scale, and technological capability. Their sole intent is to exploit any gap left unprotected, the most ...

Last year, US banks used real-time machine learning to flag over 90 percent of suspected fraud, yet almost half of chargeback ...

Businesses may ask you to pay credit card surcharges, also known as checkout fees, when you pay with a credit card. These fees make credit card purchases more costly, even if it’s just a small ...

AUSTIN (KXAN) — The Austin Police Department is asking for the public’s help in identifying a couple of suspects they say committed credit card fraud in December 2025. APD said the incident happened ...

Credit card companies are constantly touting the benefits of their rewards programs, promising free flights, airport lounge access, exclusive restaurant reservations, and more for customers who choose ...

It started with a voicemail from a Hertz rental car location in Miami, Florida. A 57-year-old woman in Los Alamitos, California, was asked when she planned to return a Mercedes-Benz she had never ...

Families aren’t the only ones who’ve been struggling with affordability for years. So have the small businesses that power the American economy and create the majority of new jobs. There’s no shortage ...

Yep -- got the email a couple of days ago, and it seems my personal info was caught up in a massive bank data breach. Hackers now have access to my full name, address, birthdate, email, phone number - ...

France's Julia Simon has won two gold medals during the 2026 Winter Olympics. Of course, that's not the main reason the internet is talking about Simon today because she was recently convicted of ...