The Federal Trade Commission says criminals are using new scams to try to lure consumers into sharing verification codes or moving their money, and the agency is joining banks in warning people to be ...

Real-time bank account verification from LSEG Risk Intelligence, a service provider focused on compliance, risk and fraud prevention solutions, is now available directly within Docusign’s eSignature ...

"Looking ahead, it could reasonably be extended to other means-tested benefits such as Housing Benefit, Child Tax Credit, and ...