The Senate, by unanimous consent, on Tuesday approved legislation that its sponsors say would exempt "small businesses," including physician practices, from the Identity Theft Red Flags Rule.
In preparation for the holiday season, banking institutions must steer customers -- and employees -- toward best practices for safe online and mobile shopping.
A 32-year-old Malaysian man was arrested shortly after his arrival last month at John F. Kennedy airport in New York City. His crime? Hacking into the Cleveland Federal Reserve Bank.
A Colorado court's decision to overturn an identity-theft conviction based on the misuse of a stolen Social Security number has stirred debate among identity theft protection advocates.
The U.S. reliance on the magnetic stripe is having global consequences. European countries that have made the shift EMV say they are suffering from higher-than-ever incidents of ATM skimming because of the lingering mag stripe.
Richard Oliver says globalization and the advent of the Internet have been two of the most influential technology innovations to hit banking over the last three decades. But a number of outdated card technologies, such as the magnetic stripe, lingers and is exposing the payments industry to fraud.
Federal authorities have announced an indictment alleging $200 million in Medicare fraud stemming from bogus mental health therapy sessions for the elderly in the Miami area.
As the federal government attempts to crack down on Medicare and Medicaid fraud, officials have discovered that most medical schools don't offer training on how to comply with federal fraud and abuse laws.
Two weeks after authorities on two continents arrested cyber criminals linked to the Zeus malware, Microsoft has added the infamous Trojan's signature to one of its best removal tools in an effort to hunt down infected machines.
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