If politicians and policymakers were feeling jubilant this time last year following indications of a 10% drop in the levels ...

After Judy Zweig lost her home to the Palisades fire, someone stole her husband's identity and applied fraudulently for FEMA ...

The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...

Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

The nation’s minister for fraud has vowed to crack down on criminals following a 19% surge in incidents of the crime. Fraud was committed on nearly four million occasions in the 12 months to September ...

Ahead of Safer Internet Day 2025 (11th February), inclusive global payments platform, has reported its latest data on fraud protection for e-commerce merchants. Since early 2022, Ecommpay’s ...

Police said the duo were part of a North India-based online fraud syndicate. According to the police, the racket lured the victim with promises of an exorbitant 850% profit margin. Convinced by ...

While cyber fraud continues to rise, generative AI’s increasing role in fraud is something risk-aware CFOs should monitor.