Treasury Secretary Scott Bessent says his agency is taking a closer look at financial transactions between Minnesotan ...

Financial institutions can stay ahead of deepfake fraud by treating onboarding and authentication as a single attack surface.

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

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. As a result, ...

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

SAVANNAH, Ga. (WTOC) - The Chatham County Police Department is asking for the public’s help as they work to identify two people wanted for questioning in connection with a financial transaction card ...

The Transaction Monitoring in Fintech Market is expanding as fintech firms deploy AI- and ML-driven systems to combat fraud and meet compliance demands, with the U.S. segment growing from USD 1.98 ...

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

BAINBRIDGE, Ga. — The Georgia Bureau of Investigation arrested a Bainbridge woman accused of exploiting and intimidating disabled adults and committing financial transaction fraud. Bainbridge Public ...

Forensic accountants are financial detectives who investigate financial reports and documents, often in connection with legal action. Find out what it takes to become one.