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 ...

The failure to prevent fraud offence will officially take effect on 1 September 2025. Our resources help you to understand what is covered and how to prepare.

The Department of Government Efficiency, or DOGE, has been a lightning rod for controversy in the second Trump administration ...

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, ...

Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use ...

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.

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

Since 2022, a surge in business scams has swept across North America, causing significant financial losses and compromising ...