Users of the expanded platform cited time savings on payoff ordering, fewer payment disruptions and reduced reliance on ...

Wire transfers using your bank or wire services, like Western Union, PayPal, and Wise, are fast, final, and widely trusted – which is exactly why scammers love them. Over the past few years, I’ve seen ...

Dave Jevans, Chairman of the Anti-Phishing Working Group, says business email compromises are hard to catch and stop. A $46.7 million business email compromise scheme that targeted Ubiquiti Networks ...

For years, courts faced with the question of who is liable for unauthorized wire transfers have turned to the familiar provisions of Article 4A of the Uniform Commercial Code (“UCC”). Those provisions ...

Yarilet Perez is an experienced multimedia journalist and fact-checker with a Master of Science in Journalism. She has worked in multiple cities covering breaking news, politics, education, and more.

BOSTON (WWLP) – A used car dealership operator from Easton, Massachusetts, has been sentenced to prison for wire fraud after using Paycheck Protection Program (PPP) funds to secretly purchase a home ...

AI-powered fraud detection solution enables near-real-time, cross-channel transaction monitoring to stop fraud without slowing legitimate payments “Fraud is no longer a once-in-a-while surprise,” said ...