The watchdog says there are currently 22 open recommendations, which are focused on enhancing fraud prevention practices ...

The Financial Exploitation Prevention Act of 2025 is aimed at preventing adults age 65 or older or those with disabilities ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...

High-profile federal Medicaid fraud prosecutions, including the indictment of a Dundalk pharmacist, raised questions about how Maryland works to prevent and prosecute fraud. Federal prosecutors on ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Not-for-profits play a crucial role in society, both ...

TruStart's multi-layered screening process, unifying identity checks, live human review, and blockchain forensics, is turning ...

If you've ever played poker, chances are you used strategic reasoning, a method of thinking that involves making informed decisions by understanding and anticipating the actions of others. In other ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

Learn how to help clients unmask fraudsters who try to take advantage of the havoc that natural disasters wreak.

The value is increasingly in orchestration: designing and maintaining an effective security posture that can adapt to ongoing ...