If your employees can recognize social engineering and business email compromise attacks, spot phishing emails, identify fake ...

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.

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

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

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

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.

An anti-Fraud Professional and Lecturer, Ransford Nana Addo Jnr, has warned that employee fraud is widespread and affects all types of businesses and even homes. Speaking on Joy FM’s Super ...

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