In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

GAO reported that four of the five programs reviewed did not fully incorporate all nine criteria into their documented policies and procedures.

Idaho GOP lawmakers ask Health & Welfare to pause $14M in childcare grants until fraud safeguards are in place, citing ...

Abbott volunteered the Texas Housing Department to participate in a HUD pilot program launched by Secretary Scott Turner to ...

SAINT PAUL, Minn. — Minnesota has drawn national attention for its struggles to prevent fraud. On Dec. 12, Gov. Tim Walz ...

Officials within the administration of Minnesota Gov. Tim Walz enabled some of the state’s now estimated $9 billion in ...

A former FBI agent says that a new fraud prevention tool by the Minnesota Department of Human Services likely won't make a difference in curbing fraud.

Bank of Ireland's fraud prevention team received over 10,000 calls from customers during the peak Christmas period, handling ...