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

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

There are a lot of fraud-like situations, where there’s no fraud in the strictest sense of the term, but consumers feel defrauded. Let me give a few examples: Price of a certain item is 225 (in ...

Fraud is pervasive in virtually every industry. The reason is that fraud is the consequence of a human condition that exploits the opportunity to gain assets through rationalization and need. Every ...

An estimated 100,000 fraudulent ballots were cast in a 1982 Chicago election. After a Justice Department investigation, 63 individuals were convicted of voter fraud, including vote buying, ...

President Trump is planning to hold campaign-style rallies at which he will reveal obituaries of Americans who supposedly voted in the 2020 presidential election despite being deceased, a campaign ...

Yesterday (December 13) Sizmek published a study warning advertisers of the risks involved when purchasing ad impressions from mobile apps, as it discovered that over half of all Android and iOS apps ...

Discover white-collar crime, its types, and real-world examples such as securities fraud and money laundering, with cases ...

Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...