The famous ancient Greek dramatist Sophocles once said he'd rather "fail in honor rather than succeed by fraud." Sophocles ...

The Bureau’s Global Fraud Report claimed that AI has fundamentally altered the economics of fraud, making capabilities, that ...

Discover how Visa's new A2A Protect initiative aims to combat fraud and enhance security for banks, ensuring safer ...

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis identifying approximately $17.5 billion in suspicious financial activity ...

In an increasingly digital world, the specter of financial fraud looms large, especially for older adults. By some accounts, women are more likely to be victims. Americans 60 and older lost $3.1 ...

Federal prosecutors say two California men defrauded thousands of struggling homeowners through a fake mortgage relief ...

Why we chose this report: Fraud continues to blossom across the financial landscape, but its preferred targets and vectors are shifting rapidly. Understanding these changes is important in shaping ...

While ransomware represented the most costly cyber-insurance claims in 2024, incidents of financial fraud continue to be far more numerous, with both often triggered by security failures at a ...

Malicious Android apps promoted through social media ads are being used to exploit sensitive device permissions and ...

As you prepare for retirement, you never expect someone to slip in and steal your hard-earned savings. And yet, it happens to even the most prepared retiree. For example, there were $1 billion in tech ...

An RBI-led state panel has reviewed financial fraud risks in Haryana, including cyber scams, unauthorised deposits, mule ...