Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

A new GAO audit looked at five agency-run programs, finding some that haven’t been fully following OMB recommendations to ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

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, ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

Cargo theft and fraud continue to wallop the North American trucking industry. Organized crime rings, AI-driven scams, and deceptive carrier tactics surged to record levels in 2024, and estimates are ...