On September 1, a new chapter in UK corporate accountability begins. The Failure to Prevent Fraud offence, introduced under ...

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

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

There are several common Medicare scams, and it's important to know what to look out for to avoid getting scammed. Here's what to know about fraud.

Estate planning and fraud prevention experts offered some tips to protect yourself from family fraud in retirement.

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

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

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

The Computer Matching Act of 1988 prevents the federal government from using data and technology to prevent fraud and payment ...

Predictions for 2025 estimate that the average loss will reach $38,000, indicating a more than double increase compared to ...

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

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