Browsing: BANK/FRAUD FINANCIAL CRIMES

Published: March 21, 2025 Reading time: 5 minute read Written by: Doriel Abrahams Fake accounts have existed for as long as the internet has required logins. And…

Published: March 25, 2025 Reading time: 2 minute read Written by: Forter Team Payments infrastructure isn’t just about moving money — it’s about making sure every transaction…

Published: March 28, 2025 Reading time: 3 minute read Written by: Forter Team False declines happen when a legitimate transaction is mistakenly rejected, frustrating customers and cutting…

Digital commerce moves fast. Changing consumer behavior, advancements in GenAI, and the increasingly complex digital payment landscape are changing the industry. At Forter, we believe that…

There are at least four women with the name Sandra Martin in Broward County, FL. Three of them didn’t think much of it. But one of…

While seemingly beneficial, some things can be detrimental in excess. Exercise for instance, considered good for weight management and heart health, can damage joints if overdone.…

They say the best thing about having a sibling is you always have a partner in crime. Eric and Anthony Karnezis apparently took that too literally.…

Historically, the Federal Child Nutrition program provided meals to children in school-based programs or activities. But during the COVID-19 pandemic, in order to provide meals to…

Avraham Tarshish (also known as “Avi Tarshish”), 45, Queens Village, New York was found guilty yesterday for conspiracy to commit wire fraud and bank fraud, and related…

Nicole Espinosa, also known as Short Sale Queen, 35, Plano, Texas; Stephanie Smith, also known as Stephanie Parks, 44, Midlothian, Texas; and Selena Baltazar-Hill, 28, Dallas,…