Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 ...

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...

What feels like a routine swipe could quietly expose your bank account to thieves — and experts say most people underestimate ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

The briefing was organized by Al Rayan Bank’s Fraud Risk Management Department in collaboration with KPMG Qatar. Many senior executives attended the event, including representative from Qatar Central ...

On average, school bursars said there have been at least five scams targeting parents in their school since 2020.

As rates ease and overall mortgage applications have risen 8% from Q2 2025 to Q3 2025, Cotality took a deeper look at mortgage fraud risk instances nationwide in Q3 in its latest National Mortgage ...

The Government has reinstated the Bona Vacantia list, a public register of estates belonging to people who died without a Will or known heirs, after withdrawing it over concerns about fraud which we ...