To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Business owners wear many hats. From managing finances to ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

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

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost consumers time, money, and energy.

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

Since the start of 2015, the Maine Attorney General’s Medicaid Fraud Control Unit has recovered money in 162 cases ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

In 2025, banks plan to make significant increases to their tech spending, and enhanced security and fraud mitigation are the top priority according to research released this month by American Banker.

‘Failure to prevent fraud’ is a strict liability offence; there is no requirement to demonstrate that the organisation’s senior managers/directors knew about the fraud in order to hold the ...