If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed ...

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

Freight fraud has emerged as one of the most rapidly growing and financially devastating risks in today’s global supply chain ...

Fraud now accounts for around 40% of all crime in the U.K., posing a major problem for banks and consumers. Ted Datta, head ...

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

Bureau has introduced Bureau Device ID, a cutting-edge device intelligence tool designed to address AI-based fraud and ...

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

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

The bibliometric analysis identified four major thematic clusters: machine learning for fraud detection, artificial ...

“Older adults may need extra support to protect themselves from fraud,” said Michelle L. Corey, BBB St. Louis president and ...

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

Indiana's Governor enacts a law co-authored by State Rep. Isa to enhance billing transparency and fight health care fraud.