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

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

The vice president told reporters the new position will also be involved in addressing “the people who are defrauding the ...

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

Alan Stalcup owns multiple property companies already facing foreclosures and lawsuits alleging fraud. Court documents ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

Frank Cushnahan's trial relates to the sale of the Northern Ireland loan book held by the National Asset Management Agency.

Fraud is typically treated as a fiscal problem. It falls to auditors, inspectors general, and criminal prosecutors.

LAist found a single federal case in California involving the funding in question, representing a tiny fraction of 1% of the ...

A clear, concise look at why food fraud is rising, which categories are most at risk, and how industry can strengthen ...

The Securities and Exchange Commission has warned the public against engaging with an online investment platform operating under the name ...