What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

House Judiciary Committee Chairman Jim Jordan (R-OH) and House Administration Committee Chairman Bryan Steil (R-WI) are seeking information from fraud detection company Sift over its work with ActBlue ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

Gov. Greg Abbott is ordering the Texas Workforce Commission to take a closer look at potential financial fraud at child care ...

American Express Global Business Travel is tapping Expedia Group's fraud prevention solution to prevent fraudulent transactions in Egencia, the company announced. Egencia will be using features of ...

Fraud is a serious concern that can have devastating consequences. With uncertainty about the economy — be it a recession, a soft landing, or something else — there may be no better time than now to ...

Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade Commission, losses from financial fraud have increased by 30% from 2021 to ...

The state's Medicaid director is giving an update on how the Department of Human Services (DHS) is detecting and preventing ...

In August, German banks froze over €10 billion in PayPal payments due to suspected fraud, a disruption that underscored the scale of growing financial security concerns. If even long-standing, trusted ...

Reviewing the accountant’s responsibilities for fraud when performing an assurance engagement. Fraud is a serious concern that can have devastating consequences. With that in mind, there may be no ...