The agency's top executives are working to meet deadlines and demands laid out in a corrective action plan from the U.S.

Recent studies show that people under 30 are far more likely than those over 70 to lose money to fraudsters. Find out why in ...

Deepfake-enabled fraud and identity theft has already caused more than $200 million in losses, a new report finds.

Firms that self-report suspected wrongdoing to Britain's Serious Fraud Office (SFO) and co-operate with investigators will ...

Arkansas Attorney General Tim Griffin announced Wednesday (April l23) that he has formed a Financial Fraud Task Force to be ...

Arkansas Attorney General Tim Griffin announced a new financial fraud task force to combat attempts to steal consumers’ money.

ICAI President Charanjot Singh Nanda announced that its Financial Reporting Review Board (FRRB) will examine the FY24 ...

The acquisition brings Demyst's data orchestration tools to Feedzai's platform, a move aimed at reducing financial crime and ...

Arkansas Attorney General Tim Griffin announced the formation of the new Financial Fraud Task Force. Griffin said he was ...

More than a third of Americans have experienced some type of financial fraud or scam in the past year, according to Bankrate.

Financial fragilities and feelings of social isolation create a powerful combination for being a victim of financial fraud.

Americans are increasingly targeted for fraud, with over a third (95.4 million) making themselves vulnerable by responding to ...