Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...

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

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

In fraud and bot detection, people usually think of fingerprinting as the classic browser or device fingerprint. This comes ...

Even with mandatory hallmarking, fake gold scams are still making headlines in India. Many consumers remain unaware of how to detect fraud or claim their rights. If you suspect your gold isn’t pure, ...

Proximity Detection addresses the growing challenge of multi-accounting fraud, and large-scale bonus and promo abuse enabled by device farm operations. One example is food delivery ...

INVESTIGATES has repeatedly asked the Department of Children, Youth and Families to explain what inspectors may be looking ...