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

CertifID, a leader in wire fraud protection, announced a partnership with ALPS Insurance, a leading insurer of solo and small law firms in the U.S. The partnership creates a comprehensive solution for ...

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 ...

The Indian government is exploring a mandatory "Kill Switch" for banking and UPI apps to stop real-time financial fraud, ...

Identity theft is as pervasive as ever: A quick look at the Fraud and ID Theft Maps of the Federal Trade Commission (FTC) shows 841,810 reports of ID theft by the end of September last year, reaching ...

Instnt, the world’s first identity fraud loss insurance solution, is teaming up with its industry partners to host a live webinar, “Protecting Margins: Identity Fraud Panel Discussion,” on November 13 ...

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

TROY, Mich.: 18 Nov. 2025 — Despite the fact that more than one-fourth (29%) of bank customers and 24% of credit card customers have experienced some instance of fraudulent activity on their accounts ...

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 ...

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 ...