In his first term, President Donald Trump granted pardons or clemency to more than 60 convicted fraudsters, including health ...

An executive order requiring the government to stop issuing paper checks is expected to help banks, which have seen a rise in ...

As digital fraud threats escalate, financial institutions face increasing risks from sophisticated document manipulation.

The IRS no longer will issue paper checks or take payments by check under an order from President Trump. The aim is to boost efficiency and cut fraud.

Ted Datta from Moody’s explains how to strengthen fraud defences with innovation and collaboration. In an era where fraud ...

Though digital fraud continues to grow more complex, by harnessing the power of AI, fostering collaboration across industries ...

The Social Security Administration (SSA) has unveiled updates to its identity verification policies, aimed at safeguarding ...

Mastercard, alongside other industry leaders and stakeholders, is working to uncover trends, risks and challenges to address return fraud in all its forms.

In 2023, the DFL-led Legislature gave over $1.1B in grants to nonprofits, with some receiving more money than they get in ...

The fraud problem is not going to slow down for retailers any time soon. So the question is no longer if AI should be part of ...

According to NBC, a University of Connecticut faculty member has been arrested by campus police for allegedly using ...

Drivers have been warned they could be slapped with a £5,000 fine and risk jail time for failing to follow crucial Blue Badge ...