"It's important to remember that EFT fraud attempts are widespread and dynamic. So they're ever evolving," said Brian Whitley.

President Trump ordered all federal payments, including Social Security, to go digital by September 30 to fight fraud and ...

The fraud warning is all the more important because customers can even be responsible for interest payments, if the payment was made from their credit card account or overdraft facilities. In some ...

On March 26, the US Court of Appeals for the Fourth Circuit issued a decision that has important ramifications for banks and credit unions ...

such as those conducted via EFT or PayShap. Standard Bank said that the complexity of the new ecosystem is further compounded by the rise of cybercrime, such as fraud and data breaches ...

The federal government is putting paper checks on notice. In an Executive Order (EO) signed on March 25, President Trump directed the Department ...