Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Minnesota’s Department of Human Services is pausing new provider enrollments in 13 Medicaid-funded services administered by ...

“Cybersecurity [this year] is accelerating amid growing threats, geopolitical fragmentation and a widening technological ...

An uneven real estate cycle, rising fraud and faster transaction timelines are reshaping how underwriters assess defects and ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...

As part of ongoing efforts to prevent and combat the fraud that has roiled social services programs meant to help Minnesotans ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

Internal documents show tax officials withdrew funds without warning families despite concerns about data ...