Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting ...

Republican lawmakers continue to push for investigations into what they claim may be widespread fraud in Maine.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

With the increasing use of the internet for daily activities, cyber fraud has become one of the most common threats faced by individuals and businesses alike. Cybercriminals use various deceptive ...

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

According to Ravelin’s Global Fraud Trends in Online Retail Report, 76% of retailers have seen fraud increase in the past year, with 16% reporting a significant rise. The report finds that fraud is ...

An EBA-ECB report on payment fraud indicates that strong authentication remains effective but fraudsters are adapting. There are a wide range of fraudulent activities and tactics now being employed to ...

Ronan Burke, cofounder & CEO of Inscribe AI, works with banks, lenders and fintechs to detect hidden document fraud and deepfakes with AI. Generative AI has introduced a new wave of challenges across ...

Financial institutions face a rising tide of fraud, costing organizations a large share of their revenue and exposing significant vulnerabilities, particularly in digital channels and payments, ...