Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

If you’ve ever spotted a suspicious charge on your debit or credit card, you’re not alone. How your bank or card issuer handles credit card fraud disputes has a bigger impact than you might think. It ...

The government now has the power to access suspected benefit fraudsters’ bank accounts and strip them of their driving licences under a new law. The Public Authorities (Fraud, Error, and Recovery) Act ...

Imagine discovering that someone has not only stolen your identity, but used it to enroll in college, collect thousands of dollars in federal financial aid, and then vanished — leaving you to clean up ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

Financial institutions are actively moving key customer-facing processes to AI agents, marking a rapid transformation in how customers interact with banks and insurers. According to the Capgemini ...

Minnesota fraud cases involving daycare centers and medical providers demonstrate how fraud serves as an entry point for money laundering and organized crime.

The MarketWatch News Department was not involved in the creation of this content. -- Three in five banks and insurers cite customer onboarding among top reasons for AI agent adoption -- 33% of firms ...

Three in five banks and insurers cite customer onboarding among top reasons for AI agent adoption 33% of firms are actively developing proprietary AI agents in-house, though only 10% have deployed at ...