AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...

Fraud has become a recurring virus in Nigeria’s social and corporate life. From government offices to boardrooms, homes, and ...

The financial consequences affect nearly everyone: 99% of organizations report fraud losses from AI-enabled attacks in the ...

FinTech Magazine explores incident response and its crucial role in rectifying financial services fraud in today's threat ...

SIA 280 guides internal auditors on assessing fraud risks, detecting irregularities, and reporting findings while ensuring compliance, professional skepticism, and ethical ...

Former Miami Dolphins safety Reshad Jones settled a case against Merrill Lynch for $9.5 million over claims his former ...

Fraud is consuming business resources at an unprecedented pace, according to TransUnion’s newly released H2 2025 Update to the Top Fraud Trends Report.

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...

New Federal Reserve research reveals that identity theft victims who use extended fraud alerts often see significant and ...

Hungary’s central bank has filed a police report over the renovation of its headquarters, citing suspected fraud, negligence ...

U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting ...

Exchange operator Nasdaq Inc said on Thursday it would buy anti-financial crime software firm Verafin for $2.75 billion in cash, significantly expanding its reach in the regulatory technology market.