Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it's the little ...

A new report finds financial fraud hits seniors hardest. Arizonans reported at least $521 million in financial losses in 2024 ...

The European Union passed a new law early Thursday morning that will hold social media platforms like Meta and TikTok liable ...

The U.S. Attorney's Office in Oklahoma continues prosecutions during a funding lapse, securing sentences for financial crimes ...

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions. As the digital landscape ...

Federal regulators are racing to understand how rapidly advancing artificial intelligence could supercharge bank fraud, after ...

Financial fraud continues to climb across developed markets. In the United States, losses reached US$12.5bn in 2024, while ...

A Glen Burnie man was sentenced to 18 months in jail for stealing more than $550,000 from investors through a Ponzi-style ...

Many growing companies place great trust in long-time employees who handle key financial duties. That trust is valuable, but without oversight, it can create a vulnerability.

As digital banking fraud in South Africa surges by 86% with losses of R1.88 billion, FSCA Chief Risk Officer Rami Mpete explains why fighting financial fraud requires a collaborative approach between ...

BioCatch Trust Network analyzes account holder behavior to detect fraud, and now protects more than 85 percent of the country ...

By mandating a dedicated numbering series for regulated financial entities, TRAI aims to create a transparent, traceable, and ...