A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

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

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

CGI Federal Inc. (CGI), a wholly-owned U.S. operating subsidiary of CGI Inc. (NYSE: GIB) (TSX: GIB.A), today announced that the CGI Fraud, Waste and Abuse (FWA) Prevention Platform is now available ...

Colorado’s financial fraud is getting worse, following a national trend at the worst possible time. The state’s population of fraud-susceptible seniors is growing. Economic headwinds are not as strong ...

WILKES-BARRE — According to the FTC, Americans lost over $12 billion to scams in 2024 — a 25% increase from the previous year, U.S. Rep. Dan Meuser said on Thursday. Meuser, R-Dallas, chairman of the ...

As our world becomes increasingly cashless, we are more reliant on digital banking than ever before. From credit cards available through phone taps to Venmo, Zelle and Apple Pay, many businesses are ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

ISLAMABAD: Minister of State for Interior Talal Chaudhry on Tuesday told the National Assembly that there was “zero tolerance ...

Revolut, the global fintech with more than 65 million customers, is launching a new in-app feature designed to protect users ...