Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

Global crime intelligence agency Interpol added to warnings about a coming torrent of artificial intelligence-enabled global fraud in an annual assessment assessing that victim losses reached $442 ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...

SAN FRANCISCO — Elder financial exploitation has become a massive crisis, and the pressure is mounting on U.S. banks and credit unions to stop the theft before their customers' life savings disappear.

An audit by the Inspector General’s Office of the U.S. Housing and Urban Development Department found that the V.I. Housing ...

Voice fraud is now one of retail’s fastest-growing threats, and fraudsters are winning. A new survey by Modulate and Retail Dive’s Studio by Informa TechTarget found that eight in 10 retail and ...

Moments after the province’s auditor general delivered her report on the province’s emergency preparedness, Denise Hanrahan ...

The QKS Group SPARK Matrix provides competitive analysis and ranking of the leading Enterprise Fraud Management solution vendors.BPC, with its comprehensive technology and customer experience ...

The continued rise in digital fraud highlights increasing risks to consumer protection and the sustainability of Indonesia's ...