A Cincinnati woman who lost almost $10,000 to a fake bank phone call is now getting some help, thanks to some generous ...

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

The former FTX executive who wrote computer code that enabled his imprisoned former boss Sam Bankman-Fried to steal billions ...

One of the simplest and most effective ways to protect financial accounts online is by creating strong passwords. Passwords ...

Fraud has been a major concern in the financial sector for decades. With the rapid advancement of technology, new methods of ...

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 ...

South African insurers face an alarming 46% increase in fraud cases, with losses exceeding R175.9 million in 2023.