Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

Sumsub released its upgraded deepfake detection solution with instant online self-learning updates, setting a new standard in ...

Dan Pinto is CEO and cofounder of Fingerprint. With over a decade in tech, he is an entrepreneur behind many startups. It seems like we see a new headline about data breaches every day, with one ...

The rise in digital purchases has created both opportunities and challenges for retailers. Today, nearly two-thirds of adult consumers globally use digital payments, and by 2027, digital revenue is ...

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

AI-powered fraud is moving inside legitimate transactions, pushing retailers toward identity-based systems to separate real ...

India’s cybercrime authorities have issued a fresh advisory warning users about cryptocurrency-related frauds targeting digital wallet users. The alert, shared by Indian Cyber Crime Coordination ...