It’s a sobering condition of today’s payments industry that fraud is a persistent, pervasive, and unwelcome counterpart to legitimate transaction activity. Testifying to that is that 76% of U.S.

A new report, The State of Biometric Security in the Age of AI Fraud, reveals that 98% of organizations are interested in ...

The MarketWatch News Department was not involved in the creation of this content. Global survey finds organizations under-equipped as AI-charged threats escalate across industries CARY, N.C., March 25 ...

ONE of the greatest threats to any organization is one that comes from within: corporate fraud and misconduct. Often, organizations are more concerned about the external threats they face such as ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

It’s been seven weeks since the U.S. Department of Justice stepped up its investigation of fraud at Minnesota social service organizations run by citizens of Somali descent. The Department of Homeland ...

The identity threat landscape is no longer aligned with the metrics used to measure fraud prevention. As fraud becomes more complex, adaptive, and often built and validated across multiple systems ...

Fraud may affect as much as 20 percent of the world’s seafood trade, according to a new report from the United Nations’ Food ...