The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance ...

Read about LexisNexis Risk Solutions group CEO Haywood Talcove's thoughts on the disparity in fraud rates between the public ...

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set ... without bypassing safeguards in place to prevent fraud,” according to dozens of ...

Fraud has been a hot-button issue across all facets of the transportation industry over the past several years, and the ...

Fraud and Chargeback Trends to Watch in 2025. As we navigate through 2025, the landscape of fraud and chargebacks continues ...

As sophistication and velocity of fraud increases, we spoke with executives and industry experts about the role AI plays in banks and lenders' ability to detect and prevent fraud. We spoke with ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people ...

"When I asked if anyone at Treasury had a rough guess for what percentage of that number is unequivocal and obvious fraud, the consensus in the room was about half, so $50B/year or $1B/week!!

This session, Minnesota lawmakers are expected to take a strong look at preventing more fraud attempts against state ...

These blue chip dividend giants make up nearly 40% of Berkshire Hathaway's portfolio and are favorites of legendary investor ...

Payment giant Mastercard has officially announced the launch of TRACE (Trace Financial Crime) in the Asia Pacific region.