Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

The COVID-19 pandemic saw a rise in identity theft as phishing emails and unsolicited robocalls increased in frequency. The theft of social security numbers resulted in higher numbers of false claims ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

Opinions expressed by Entrepreneur contributors are their own. For some businesses, fraud is nothing more than an accepted expense casually factored into the company’s bottom line. But for those who ...

With more than 40 million recently compromised credit cards available to fraudsters, merchants are faced with the challenge of preventing the use of these cards on their Web sites. What once was ...

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

North Carolina-based Solid Rock Carriers was hit with $27,000 worth of fuel card fraud in a single day via card skimming. Though the company was able to recoup the money, it had other ramifications ...

A method for detecting a fraud attempt in a communication session, comprising: receiving, via at least one processor, a notification indicative of suspicious activity occurring in a communication that ...