Since 2023, illicit financial activity has surged by $1.3 trillion, reaching an estimated $4.4 trillion globally — a compound annual growth rate of 19.2% that far outpaces the growth of the world ...

The Ministry of Finance wants a communication strategy and awareness campaign for preventing financial fraud with a price tag ...

The government informed Parliament that mule accounts are increasingly used in cyber frauds. RBI has introduced AI-based ...

Minnesota Senate Democrats announced a package of bills to fight fraud on March 17, ranging from overhauling IT to banning ...

Governments, tech companies, banks and law enforcement agencies have joined forces to confront a dangerous and growing criminal threat: organized fraud. The two-day Global Fraud Summit, held 16-17 ...

Company reports 171% growth as demand rises for protection against ad fraud and fake leads TOKYO, JP / ACCESS Newswire ...

Exclusive supplemental coverage from Lockton Companies expands upon the PaymentWorks industry-leading indemnification program ...

Rhonda Montgomery has not been able to recover all of the money she lost After losing thousands of pounds in a scam, one ...

A free workshop aimed at helping community members protect their finances is coming to Paducah later this month.

Coherent Solutions has released a Future of Finance research illustrating how AI is advancing fraud detection in financial services. The research offers financial institutions a strategic framework to ...

Financial institutions, law enforcement, and fraud experts unite to address emerging scams and protect Utah consumers.