When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

FMCSA's losing staff by the dozens as the fight against fraud in brokered-freight and other markets, the implementation of ...

Key Takeaways A Hong Kong employee at Arup was tricked into transferring HK$200 million via a deepfake video call.Over 50% of ...

Amid concerns over election integrity, two senior ActBlue employees were subpoenaed Wednesday by House Republicans investigating claims that the ...

The FTC references common scams where an unwitting victim is asked to urgently travel to a Walmart and wire transfer money, ...

The agency's newly minted commissioner faced pointed questions from lawmakers about the future of the agency and its ability ...

Walmart has agreed to pay $10 million to settle allegations by the FTC that it allowed scammers to exploit its in-store money transfer services.

Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use its in-store money transfer services to defraud consumers out of hundreds ...

Frederik Gregaard, CEO, Cardano Foundation Navigating blockchain's impact on global finance & governance. Does the maple ...

However, the first and most effective line of defence remains you – the Business Owner, the Finance Director, the employee ...

With the Insolvency Service now picking up Covid loan fraud cases, we ask observers what went wrong at the National ...