In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.
Fintech startup Mesa has shut down its Homeowners Card, which awarded points to cardholders for paying their mortgages. A message on the Mesa website states that as of December 12, “all Mesa ...
If you're *this close* to paying off your credit card balance and want to walk into the new year debt-free, there are a handful of small, but helpful, steps you can take in these last couple weeks you ...
Personal finance expert Dave Ramsey regularly warns his followers against taking on debt and using credit cards, as he believes they pose risks to building long-term wealth. Explaining the downsides ...
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MOBILE, Ala. (WALA) - A federal judge in Mobile handed down a prison sentence to a Louisiana man who admitted to mail theft, bank fraud and aggravated identity theft, and who court documents say even ...
Authorities are urging consumers to examine gift card packaging carefully before buying, watching for signs of tampering such as damaged seals or excess glue. Richard Drew / ASSOCIATED PRESS What ...
BUFFALO, N.Y. — A North Tonawanda man has been sentenced to 12 months in federal prison for his role in a bank fraud conspiracy that involved the use of hundreds of stolen bank cards, according to U.S ...
Emma Johnson says she wants to raise awareness after she fell victim to a gift card draining scam Shoppers are being warned to be vigilant as the number of scams involving gift cards rise. Both ...
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Credit card tips: Stop using your credit card in this way immediately, or your CIBIL score will be ruined
Nowadays, almost every working professional and business person uses a credit card. Lured by online shopping, EMIs, cashback, and reward points, people use their cards without thinking. But this ...
Shoppers are being warned to be vigilant as the number of scams involving gift cards rise. Both Trading Standards and Report Fraud, the national fraud reporting body, said better bank protection was ...
Two-year-old Tofu is using AI to cross-reference social media profiles and verify applicant’s identity. A new partnership with ATS provider Gem and a $5 million seed fundraise should bring their HR ...
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