As the bad actors become more sophisticated, logistics-focused organizations must step up their efforts to detect and combat ...

Sunil Madhu, founder and CEO of Instnt, fraud loss insurance AI, is an identity and security architect and serial ...

If convicted, the firm may receive an unlimited fine and significant reputational damage. The only defence is for a firm to show it had reasonable and proportionate controls in place to manage the ...

Risk Survey examines how bank leaders are thinking about protecting their bank from hackers and fraudsters, as well as credit ...

A survey of those who had been victims of fraud found that around eight in ten said they had felt anxious, concerned, and ...

This affects automotive, because people then go buy a car under a fake identity using credit. They drive off with the car, ...

"Our working hypothesis is that data breaches are a forward indicator of identity fraud risk," said Greg Schlichter.

The comprehensive report analyzing fraud patterns on $4 trillion of submitted loan applications reveals that first-party fraud—where borrowers or dealerships misrepresent information to ...

Americans attempting to apply for or update their Social Security benefits will no longer be able to complete the claims ...

A new report revealed scammers stealing Illinois SNAP funds from EBT cards have made off with nearly $21 million since ...

Bank Director, the leading information resource for directors and officers of financial institutions nationwide, released the results of its 2025 Risk Survey, sponsored by Moss Adams LLP. The results ...