A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

Using wide-ranging data and enforcement insight, Professor Chris Elliott outlines food fraud predictions and trends for 2026 ...

In 2026, banks face converging pressure from AI, fraud, and data demands. Why hesitation is a competitive risk—and what ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Fraud attacks are at an all-time high. According to the FTC, in 2023, U.S. consumers reported losing more than $10 billion to fraud, a 14% increase over 2022 and the highest dollar amount ever ...

With criminals seeking to plunder American retirement accounts, LIMRA and SPARK Institute are joining forces to address this rising threat with a series of actions and initiatives for the near- and ...

As payments become more digital and settle faster, fraud is becoming more dangerous and complicated. Capital One is betting that a new collaboration with large and well-established payment firms ...

BURLINGTON, Mass.--(BUSINESS WIRE)--OrboGraph, a premier supplier of check processing automation and fraud detection software and services, announced the successful integration of Advanced Fraud ...

As your business, nonprofit, school district, or local government begins a new fiscal year, it’s an ideal time to reevaluate your fraud prevention strategy. Financial crime is shifting fast—fueled by ...

Nice Actimize has announced the availability of IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. Craig Costigan “Financial institutions are ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Nacha event Smarter Faster Payments in New Orleans set aside ...