Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

First American Title Insurance Company, a leading provider of title insurance and settlement services and the largest subsidiary of First American Financial Corporation, today announced the company ...

Real estate closing platform Qualia announced on Wednesday a series of security upgrades to its platform. These enhancements are exclusive to Qualia’s Shield solution, a wire fraud detection system ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...

But it is every day that some kind of fraud, either internal or external, happens to a financial institution somewhere. Fraud affects credit unions large and small, and represents both a financial ...

BOZEMAN, Mont.--(BUSINESS WIRE)--FICO (NYSE: FICO): Highlights: 69% of consumers rank good fraud protection in their top three considerations when choosing a financial service provider. 65% of ...

Identity theft has evolved far beyond stolen wallets and phishing emails. Criminals are now using an ever-increasing variety of tools that include AI-powered scams and deepfake videos to open accounts ...

Insurance provides financial protection by covering risks like accidents, health issues, or property loss, helping ...

India is planning a new safety tool to fight the growing wave of online fraud. A high-level panel under the Ministry of Home ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...