Fraud costs $521bn annually while Social Security grapples with worker shortages and rising beneficiary numbers.

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

In FY25 the Army hosted the inaugural Army Fraud Awareness Week and launched the Fraud 101 training course for all Army personnel and contractors.

Musk referred to a report from the Government Accountability Office, a nonpartisan auditing arm of Congress that examines federal spending. In 2024, the office estimated there are $233 billion to $521 ...

Fraud has challenged businesses for decades, costing billions each year, but it no longer has to be an unavoidable cost. Instnt’s first-of-its-kind solution combines insurance-backed protection and AI ...

The Serious Fraud Office (SFO) has signed Clue Computing to provide a cloud based case management system for its ...

The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...

The rapid evolution of financial technology has unlocked unprecedented opportunities, but it has also introduced complex ...

Thailand is rapidly developing artificial intelligence (AI) for fraud detection, according to SAS Institute, a global leader in the data and AI field.The country's financial sector is expected to see ...