Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Risk management has always been the cornerstone of banking and financial services. For the longest time, banks managed credit, compliance, and fraud risks through manual assessments, strict rule-based ...

There's also a customer cost. More data often means more friction: extra verification steps, repeated identity checks, longer ...

Carding is the use of stolen credit card information to buy gift cards that can be used like cash. Learn how to protect ...

Robin has worked as a credit cards, editor and spokesperson for over a decade. Prior to Forbes Advisor, she also covered credit cards and related content for other national web publications including ...

Artificial intelligence has been a crucial part of the industry for decades, and more uses of the technology are coming — including, maybe, AI agents that make purchasing decisions for you. Many or ...

Discover cards are currently not available on CNBC Select and links have been redirected to our credit card marketplace where you can review offers from other issuers like American Express or Chase.

Personal and small business cards issued by Bank of America are currently not available on CNBC Select. Links have been redirected to our credit card marketplace, where you can review offers from ...

Credit card balances that never seem to shrink are usually a math problem, not a moral failing. When interest rates on plastic run in the high teens or even above 20 percent, every month you carry a ...

The focus on federal fraud investigations in Minnesota has Gov. Tim Walz ready to fight back. Esme Murphy was there as he answered questions about his dramatic decision to drop out of the race for a ...