Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...

Identity theft is as pervasive as ever: A quick look at the Fraud and ID Theft Maps of the Federal Trade Commission (FTC) shows 841,810 reports of ID theft by the end of September last year, reaching ...

Instnt, the world’s first identity fraud loss insurance solution, is teaming up with its industry partners to host a live webinar, “Protecting Margins: Identity Fraud Panel Discussion,” on November 13 ...

If there was one theme that defined financial services in 2025, it was purpose-led regulation. Beyond product expansion and ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

This report discusses the preliminary results of our work on fraud risk management in the advance premium tax credita subsidy that the government pays to insurance companies to make premiums more ...

CertifID, a leader in wire fraud protection, announced a partnership with ALPS Insurance, a leading insurer of solo and small law firms in the U.S. The partnership creates a comprehensive solution for ...