Confusing SSA rule changes intended to stop fraud may be doing the opposite—making it easier for scammers to target seniors ...

Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force in September 2025.

A wave of payment regulations is set to reshape the financial landscape in 2025, but none will hit UK businesses as directly as the new corporate criminal offence: ‘Failure to Prevent Fraud’.

With 60% of online businesses facing payment fraud, learn key detection and prevention strategies to protect your ...

Late or failed payments are another major issue. A study found that over 70% of small businesses experience cash flow issues ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

Anderson recommends regular fraud risk assessments and, according to a report, found that 72% of surveyed companies said they changed and adjusted their anti-fraud programs as a result of their ...

Instnt has introduced a new AI-powered fraud loss insurance program that transfers fraud risk to insurers, the company ...

Generative AI tools like voice clones and avatars are fueling smarter scams, making fraud harder to detect and easier for ...

"We think HUD can really drive this nationwide for other housing authorities by assessing the fraud risks at the large housing authorities," said Stephen Begg.

Managing fraud risk, particularly identity fraud ... It starts with a quick coverage needs assessment by a fraud loss provider or through the institution’s own insurance broker to get a ...

Warrington Borough Council had ‘effective measures’ in place during 2024-25 to enable the prevention and detection of ...