As cyber-enabled financial fraud becomes increasingly sophisticated and cross-border, the International Monetary Fund and the ...

Republicans say they’re protecting taxpayer dollars by going after bad actors. Democrats contend the administration is — with ...

Fraud teams have spent years weighing whether artificial intelligence (AI) can improve on manual controls. For companies that ...

The Bangkok Blueprint for Fraud-Resilient Financial Services, a framework outlining 12 key considerations for a comprehensive ...

Ad Fraud API 3.0 brings Stripe Radar-style risk insights to programmatic ad requests across CTV apps, mobile apps and ...

SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced a global partnership with Yuno, the AI-native intelligence system of global payments and financial services, ...

Federal officials have identified ways to curb theft of SNAP benefits, but staffing losses, funding decisions and ...

More than 175 law enforcement and government agency partners gathered in Raleigh for the U.S. Attorney’s Office for the ...

The ledger used by a task force created by President Trump is difficult to verify and includes cases that were identified and went to trial during the Biden administration.

A Cape Cod man pleaded guilty today to a money laundering conspiracy for laundering proceeds in connection with a more than $6 million health care fraud scheme.

Future rate hikes may not hurt the economy, CFOs are confident again, regulatory rollbacks may come to 401(k)s.

Minnesota’s human services agency says it will use risk scores to prioritize tips about suspected fraud. WDIO’s Hubbard ...