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

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

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

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

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

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 ...

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

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

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

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.