Consumer Fraud

3 Aug

$5.5M Doxim Settlement Underscores the Critical Need for Advanced eKYC and ID Verification in the Financial Sector

Doxim, a prominent customer communications management provider for credit unions and financial institutions, has agreed to a $5 million settlement to resolve a class action lawsuit stemming from a widespread data breach. The lawsuit (Case No. 2:24-cv-11550, United States District...

16 Jun

Push Payment Fraud Prevention Steps for Businesses

Discover essential push payment fraud prevention steps for businesses. Protect your funds and stay compliant with mandatory regulations!

8 Apr

Why Telecom Carriers Are the Next Frontier for Identity Verification

Telecom carriers are emerging as key players in digital identity verification, redefining fraud prevention and reshaping trust in online interactions.