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

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

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

WASHINGTON, DC, UNITED STATES, January 15, 2026 /EINPresswire.com/ -- If you want to know what really happens to ...

The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...

Here's a look at some of the best warm-weather side hustles you could start right now to heat up your finances for that ...

The Mahoning County Auditor’s Office isn’t the only one taking steps to combat title fraud and similar scams. In a Wednesday ...

BIRMINGHAM, Ala. (WIAT) — On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud ...

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...