A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The new failure to prevent fraud offence applying to 'large organisations' comes into force on 1 September 2025. Are you ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

The Commodity Futures Trading Commission (CFTC) is set to announce a restructuring of its enforcement division to halt the ...

Chase, in partnership with the Financial Crimes Section of the Las Vegas Metropolitan Police Department, will host an ...

Widespread adoption of biometric verification over traditional textual methods has significantly strengthened fraud prevention.

Schroeder said a representative said they would investigate and give her a new Medicare number. The Iowa Senior Medicare Pat ...

The costs of fraud continue to rise, with 31 percent of financial organizations reporting more than $1 million in direct ...

While cyber fraud continues to rise, generative AI’s increasing role in fraud is something risk-aware CFOs should monitor.

The Driver and Vehicle Standards Agency (DVSA) has launched a new trial to combat fraud in MOT testing which will see the ...

The Dutch Authority for the Financial Markets (AFM) has written to accounting firms in the Netherlands following a critical report on their investigation into fraud risks at companies. The regulator ...