Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

The Securities and Exchange Commission has been launching enforcement actions against various types of financial fraud schemes, with improper revenue recognition seen as the most common type of fraud, ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

Gov. Greg Abbott is ordering the Texas Workforce Commission to take a closer look at potential financial fraud at child care centers across the state..

CEO at Amount, a fintech unicorn working with leading U.S. financial institutions to digitize and modernize the consumer banking experience. Last year, a California man created more than 20 false ...

Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...

In 2023, an estimated $3.1 trillion in illicit funds flowed through the global financial system. Projected global losses from scams and bank fraud schemes exceeded $485 billion. [1] Fines and ...

Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade Commission, losses from financial fraud have increased by 30% from 2021 to ...

With 15 years of immersion in the world of personal finance, Ashley Kilroy simplifies financial concepts for individuals striving toward financial security. Her expertise has been showcased in ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...