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

Fraudbeat.com, a dedicated news site covering fraud trends, scams, and emerging threats to businesses and consumers, today announced the official relaunch of its platform. The revamped site delivers ...

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

The way we prevent fraud activities with traditional fraud prevention methods is no longer acceptable with constantly changing fraudulent techniques. In fact, in today's world, the rise of AI makes it ...

“Unusual activity detected in your account. Immediately open this link to verify your identity.” You’re on the verge of clicking the link when you remember reading an alarming article about identity ...

Minneapolis Mayor Jacob Frey (D) commented on a recent fraud scandal in his state that has drawn national attention, saying, ...

Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...

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 ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

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