GLOBE and GoTyme Bank have signed a Data Sharing Agreement (DSA) to strengthen fraud investigations and enhance consumer protection amid rising financial crimes ...

The development came after Elon Musk's Department of Government Efficiency, or DOGE, gained access to the CFPB and began a thorough review.

"Effective immediately, unless expressly approved by the Acting Director or required by law, all employees, contractors and ...

Billionaire Elon Musk is presiding over a purge of US government jobs that critics call an ‘evisceration of democracy’.

Russell Vought, the newly installed acting director of the Consumer Financial Protection Bureau, sent an email Saturday night ordering all employees at the consumer watchdog to stop virtually all work ...

With security breaches popping up in the news, opting for a virtual card provides you with an extra layer of protection. If ...

The Consumer Financial Protection Bureau is an outlet for Americans dealing with issues such as questionable student loan servicing practices or excessive bank overdraft fees.

CSI, a leading provider of end-to-end financial software and technology, announced on Feb. 6 the launch of its proprietary ...

Artificial intelligence (AI) will continue to transform the banking industry in several ways, including enabling better fraud ...

The rush to distribute billions in Covid-19 relief funds prioritized speed over scrutiny, creating unprecedented opportunities for fraud. Denise M.

Last week, the second man charged with PPP fraud in the San Antonio was sentenced. Christopher James Phillips, 41, of Schertz ...

Financial fraud poses a significant threat to investors, particularly within brokerages and trading platforms. This can take many forms, from Ponzi schemes to ...