Most credit card fraud doesn't start with a stolen card. It starts with a brand-new account you never opened.

The card network is enabling organizations to monitor risk systems and receive grades and plans of action for improvement.

Learn about important steps you can take to prevent your identity from being stolen. Follow these 11 tips to reduce your ...

SIM swap fraud is a growing cyber threat. Criminals hijack mobile numbers to access bank accounts and sensitive information. This can lead to significant financial loss. Consumers must be aware of the ...

Credit card fraud is rising fast. These five easy habits can make you way less vulnerable to scams, breaches, and identity ...

Over 100,000 fraud-related suspicious activity indicators were reported by financial institutions in Minnesota in 2024. Concentrated largely in Hennepin, Ramsey and surrounding counties, these reports ...

Abstract: Fraudulent purchase of credit cards has increased meteorically in recent years. In most cases, financial institutions are unable to successfully detect credit card fraud. The CCFD dataset is ...

CLEVELAND, Ohio (WOIO) - Ohio ranked 10th-highest in the nation for credit card fraud and identity theft during the Christmas season, with nearly 13 incidents per 100,000 residents — about 28% higher ...

DAYTON, Ohio (WDTN) – The Dayton Metro Library will host two programs focused on identity theft and scams soon. Tuesday, Jan. 20, 2:30 p.m. to 4 p.m., Northwest Branch: “Identity Theft” learn how ...

If your debit card number is stolen, fraudulent charges pull cash straight from your checking account. The bank's investigation happens later. That timing difference is why debit card fraud often ...