The U.S. ranks as the country most affected by online fraud, with a fraud risk score of 64.2. However, France is also heavily ...

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

Scammers use all sorts of schemes to trick us out of money. 2 News Oklahoma's Cathy Tatom visits with a Sapulpa woman who has ...

Here's how businesses can graduate from education and awareness to meaningful action that protects their money—and empowers ...

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

Understanding and mitigating risks associated with this growing ecosystem is crucial for investors and businesses looking to ...

The CSA has teamed up with the RCMP and the Canadian Anti-Fraud Centre to urge people to be aware of scams and to report them ...

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the ...

Sweeping layoffs across the federal government are prompting concern from lawmakers and former officials that the Department ...

The U.S.-based digital IDV company has launched the Identity Manipulation Risk Score, a predictive risk score aimed at ...

Socure, the AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, launched ...

Socure’s Identity Manipulation Risk Score uses proprietary AI models and data from the First-Party Fraud Consortium, which ...