What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

Fraud detection is defined by a structural imbalance that has long challenged data-driven systems. Fraudulent transactions typically account for a fraction of a percent of total transaction volume, ...

Calgary police are calling it a sobering reminder about the dangers of selling online. A Calgary couple is sharing their story of being beaten and almost robbed in their own home after two men showed ...

Retailers are losing millions of dollars to fraud, including a case involving a Northfield-area man who’s expected to plead ...

Retailers lose $76.5 billion annually to return fraud as nearly 10% of U.S. retail returns involve fraudulent activity, with ...

Photo courtesy of Kishore Hebbar. Opinions expressed by Digital Journal contributors are their own. Payment failures cost financial institutions millions annually. When customers attempt mobile ...

You think you’ve found a shortcut to legal U.S. residency? Think again. Filing a visa petition or adjustment of status application for an immigrant spouse on the basis of a sham marriage can have very ...

There’s no doubt that artificial intelligence (AI) is taking over the financial services industry more than most others. In fact, Gartner notes, “90% of finance functions will deploy at least one ...

A retired lawyer lost the money in a tech support scam, a type of online fraud that is surging. Citibank said it couldn’t recover the funds, which criminals wired from inside his account. David Welles ...

WICHITA, Kan. (KWCH) - A Kansas resident avoided losing thousands of dollars when their bank’s fraud detection system flagged a suspicious transaction involving equipment purchased through Facebook ...

MINNEAPOLIS, Minn. – No case in Minnesota's sprawling fraud scandal captures the scale of taxpayer abuse like the Feeding Our Future scheme, in which the program's director signed off on sham meal ...