When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

Key Takeaways A Hong Kong employee at Arup was tricked into transferring HK$200 million via a deepfake video call.Over 50% of ...

FMCSA's losing staff by the dozens as the fight against fraud in brokered-freight and other markets, the implementation of ...

Since Tuesday, five incidents have been reported of people requesting access into residents’ homes to conduct water testing.

Walmart has agreed to pay $10 million to settle Federal Trade Commission (FTC) allegations that it allowed scammers to use ...

By: Camilla Christino and Mike Smith In the evolving landscape of food safety, two critical yet often misunderstood concepts ...

Echo Global Logistics has emerged as a standout performer in the freight industry’s battle against fraud, earning recognition ...

Navigating blockchain's impact on global finance & governance. Does the maple syrup you poured on your pancakes this morning ...

House committees subpoenaed ActBlue employees over potential fraud prevention issues, claiming the platform twice lowered fraud standards in 2024 despite risks, including foreign attempts.

Recognized as a winner of the 2025 FreightWaves Fraud Fighter Awards, Tive has established itself as a leader in combating ...

Opinion: WilmerHale’s David Ogden and Whistleblower Partners’ Ari Yampolsky analyze why the Justice Department’s new Civil Rights Fraud Initiative and its novel use of the False Claims Act is unlikely ...