Through its leadership in the Carrier Compliance Network and commitment to shared intelligence, Crowley is helping to build a ...

Echo Global Logistics has emerged as a standout performer in the freight industry’s battle against fraud, earning recognition ...

In an industry where carrier identity theft and double brokering schemes cost hundreds of millions annually, Descartes has ...

Almost £650 million was lost to investment fraud in the UK in just one year, according to the latest figures from Action ...

Sumsub is enhancing the Device Intelligence component of its fraud prevention solution through a partnership with Fingerprint ...

China launched a monthlong campaign on Monday to increase the public's awareness of how to avoid falling victim to telecommunications and online frauds.

The Federal Reserve, Federal Deposit Insurance Corp. and the Office of the Comptroller of the Currency issued a request for ...

Retail payment fraud is a structural challenge that no longer falls solely within the remit of payment service providers ...

Shiva Kumar Ramavath spearheaded a groundbreaking fraud detection initiative that revolutionized customer verification ...

Fraudsters will mimic legitimate payment requests, scamming small and large companies alike into losing money.

Ghana’s fintech and banking sectors have seen rapid growth, but this progress comes with a serious downside: rising fraud. In 2024 alone, the Bank of Ghana 2024 Fraud Report indicated that nearly ...

Static fraud prevention methods are no longer adequate. Fraud prevention must operate in a state of constant adaptation, ...