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 ...

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

Almost £650 million was lost to investment fraud in the UK in just one year, according to the latest figures from Action ...

Bureau has introduced Bureau Device ID, a cutting-edge device intelligence tool designed to address AI-based fraud and ...

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

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

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.

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