HSBC will leverage ValidiFI’s data intelligence to verify account ownership, detect fraudulent activities, and identify ...

Strategic partnership underscores HSBC's commitment to modernizing payment security and customer protection from fraud, scams, and mule bank accounts ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ ...

Tim Scott introduced a bill to stop the IRS from gathering new data. In the wake of a controversial proposal by the Treasury Department and Senate Democrats to direct collection of additional data on ...

Proposed anti-fraud powers will allow the Department of Work and Pensions (DWP) to monitor the bank accounts of landlords, parents, carers and partners of people receiving state benefits, including ...

Identity theft is a major problem -- and it's only gotten worse since the onset of the pandemic as criminals find new and creative ways to extract your personal information online. The good news is ...

Federal regulators are accusing Bank of America of opening accounts in people's name without their knowledge, overcharging customers on overdraft fees and stiffing them on credit card reward points.

In a move designed to avoid the time and costs associated with a protracted legal battle, Certegy Check Services Inc. has offered to settle a class-action lawsuit filed on behalf of 8.5 million people ...