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 ...

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

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 ...

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

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

Paxton agreed to a deal to pay nearly $300,000 in restitution, complete community service and go through ethics training.

Mobile money, often referred to as MoMo, is a financial transaction via mobile phones without requiring any bank account .