On 6 November 2024, the UK government published its guidance on the new ‘failure to prevent fraud’ offence, which was introduced in the Economic ...

Banks' current measures against cyber fraud are falling short – and the numbers don’t lie. With a hyperactive threat ...

or vetting checks if appropriate; and reviewing all service contracts to ensure (potential) associates are obligated to comply with fraud prevention measures. 5. Communication (including training) – ...

It may seem as though check-writing is becoming a lost art, but it remains a popular way to send money. A recent study from Abrigo, which makes fraud-prevention software, found that 61% of Americans ...

The UK Government’s introduction of the " Failure to Prevent Fraud " offence under the Economic Crime and Corporate ...

When it comes to preventing theft, Uber Freight leads by example in its own playbook. It has implemented a robust suite of security protocols designed to help protect both itself and its partners.

ACH fraud has also seen a worrying rise, with a 7% increase in affected organizations in recent years. Fraudsters exploit the ...

To assist regulatory bodies, governments and businesses in understanding and preventing digital fraud, Sumsub shares an ...

Get these three essential strategies to protect your business against financial fraud in 2025 by strengthening your internal ...

An Oct. 22 Threads post (direct link, archive link) claims expected vote counting delays in some states are evidence of fraud ... More from the Fact-Check Team: How we pick and research ...

Credit card fraud prevention can help reduce the chances of these scenarios happening to you. Here’s what you can do: If your card was lost, stolen, or you’ve been notified of unusual card ...