Smart Capital Center announced the launch of Fraud Alerts, a new AI capability designed to detect inconsistencies, ...

Social media users and finfluencer followers face higher fraud risks despite conducting more due diligence and background ...

When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

Chargeback Gurus (CBG), a leader in chargeback management, has been recognized in the 2026 Paladin Fraud Report (PVR), examining the latest fraud trends, dispute drivers, and risk management ...

With seniors losing billions to scams, cybersecurity experts say banks must partner with telecom and tech companies to ...

Agentic AI’s automated decision-making capabilities have demonstrated impressive performance recently. From automated software development to personal assistants, its use cases are rapidly expanding ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

New FINRA study finds overconfidence in investment knowledge – not a lack of due diligence – may be driving elevated fraud ...

UK insurer Covéa is rethinking how fraud and risk are managed across the insurance lifecycle, moving away from fragmented tools in favour of a single, end-to-end approach spanning underwriting, claims ...

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, ...

A proposal to phase out contracted case management by 2031 stands to saddle counties with additional expenses.

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...