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

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

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

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

T2, a Russian mobile operator, and Uralsib Bank signed a strategic cooperation agreement to develop digital solutions, ...

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

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

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

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

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

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

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