New survey shows voters believe welfare fraud is rampant, but most still prioritize ensuring eligible people receive ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

Two Minnesotans shared their experiences with fraud and retaliation in Minnesota’s Department of Human Services during a U.S.

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

Starting with this June 3 local elections, the external supports of early voting boxes will be changed to transparent ...

Based on the multiple billions of dollars lost to scams and exploitation of elderly and disabled adults each year, victims, ...

Research predicts that the growth of e-commerce will lead to $362 billion in fraud losses between 2023- 2028. AI enables faster fraud tactics like card enumeration and deepfakes, causing significant ...

Approximately two in three cardholders have experienced fraud, according to a 2025 Credit Card Fraud Report and Statistics from Security.org, and 92% of fraudulent charges occurred while the card was ...

Companies increasingly rely on artificial intelligence (AI) to streamline workflows, improve efficiency, and perform complex tasks. To date, ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

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