Banking giant JPMorgan Chase reportedly refused to refund a customer who was forced to make a transfer while staring down the barrel of a...

A Wells Fargo customer says she’s still in disbelief after losing thousands of dollars to a banking scam that’s sweeping the nation. San Francisco resident...

A survey shows that 65% of organizations faced payment fraud in 2022, with AI tools like ChatGPT and FraudGPT enabling more convincing phishing attacks. Nowadays,...

1. Introduction It is no secret to many scholars and stakeholders in the banking industry that technology is quickly reshaping the sector. Indeed, technological advances...

The real-time payments industry is evolving and expanding. Today, real-time payments reach 65% of demand deposit accounts, and they are increasingly faster and more...

Penka Hristovska Published on: January 26, 2024 Manhattan District Attorney Alvin Bragg sent letters to the companies that own...

These are the top five articles our readers opened in email this year. Emerging payments articles topped the list, with digital assets holding their...

These are the top five articles our readers opened in email this year. Emerging payments articles topped the list, with digital assets holding their...

Scams, Cybercrime The holiday shopping season may be the time to splurge, but it’s a also favorite time of year for cybercriminals to...

Two powerful forces are competing to determine our financial future. It’s not Wall Street vs. Main Street, Democrats vs. Republicans, or even China vs....

The manner in which we make payments is changing. Traditional payment methods, such as cash and checks, are rapidly being phased out in favor of a...

What is Electronic Funds Transfer (EFT)?​​If you've ever used online banking, chances are you've used Electronic Funds Transfer, or EFT. But what is EFT,...