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

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

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

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

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 ...

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 ...

February revenue increased 5.1% month-over-monthJanuary revenue increased 10.6% month-over-monthTransaction volume increased ...

Notes the increase has been observed across the banking industry as a whole and not in relation to any single institution.

Prembly, a Nigeria-based digital security and identity verification company, launched FraudLens, an open-source fraud intelligence platform designed to help financial institutions and digital ...

Gov. Tim Walz on Tuesday released his 2026 supplemental budget proposal at the St. Paul Eastside YMCA, outlining a plan he ...

The UK Government’s Fraud Strategy 2026–2029 (the "Strategy") arrives at a moment when geopolitical instability, heightened ...