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 ...

Nisos Identifying and Preventing Employment Fraud Remote work is driving an increase in employment fraud complexity and frequency... The post Identifying and Preventing Employment Fraud appeared first ...

GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...

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

Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...

(Photo by Justin Sullivan/Getty Images) Oregonians who receive supplemental federal food benefits need to be more vigilant ...

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 ...