The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

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

Improving front-line risk assessment can reduce fraud and bolster long-term financial sustainability in the face of rising ...

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

"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.

Amid ongoing policy shifts in Washington, the federal government’s interest in pursuing civil cyber-fraud cases appears to be ...

The National Payments Corporation of India (NPCI) has launched a pilot project to implement a federated AI model in ...

Shift Technology, a provider of AI-powered decision optimization solutions for the global insurance industry, today introduced the Insurance Data Network (IDN). The network allows members to benefit ...

Fraud has a significant impact on both the insurance and banking industries, costing these sectors billions of dollars annually, while also damaging consumer trust, increasing operational costs, and ...

Socure calls attention to ID fraud risk and mitigation strategies with a look at the escalation of digital identity fraud in ...

By integrating quantum computing into disaster simulations, the insurance industry can improve risk prediction, enhance ...

The record-setting 4,111 convictions the EFCC had in 2024 followed a record-breaking 12,928 investigated cases, of which ...