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 ...

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

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

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

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

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

Almost £650 million was lost to investment fraud in the UK in just one year, according to the latest figures from Action Fraud. Social media remained a key tool for fraudsters, with 36% of all ...

Medicare Fraud Prevention Week may have come and gone, but that’s not stopping state advocates from sounding the alarm about ...