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

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

Retail ID fraud has risen 22.7% since December 2024, threatening even the most resilient retail brands, according to risk ...

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

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

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

Ahead of the new 'failure to prevent fraud' (FTP) law, HR must have reasonable training, policies and processes for preventing fraud. From 1 September 2025, large UK organisations will be subject to a ...

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

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 ...

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 ...

Bank Director's 2025 Risk Survey examines how bank leaders think about protecting their bank from hackers and fraudsters, as well as credit, liquidity, regulatory scrutiny and more. Despite ...

Point Predictive on Tuesday released its 2025 Auto Lending Fraud Trends Report, detailing that finance companies face an estimated $9.2 billion in fraud loss exposure for 2025 — the highest ever ...