Consumers returned nearly $900 billion worth of merchandise in 2024. Return fraud is on the rise and retailers are using ...

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

As audit committees get down to business, they face risks related to technology but also can empower their organizations to ...

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

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

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

On average, school bursars said there have been at least five scams targeting parents in their school since 2020.

Abrigo Inc., a provider of credit risk, compliance, and lending solutions for financial institutions, announced early ...

The agency announced the new step on Thursday. It comes at the order of the federal Centers for Medicare and Medicaid ...

As rates ease and overall mortgage applications have risen 8% from Q2 2025 to Q3 2025, Cotality took a deeper look at mortgage fraud risk instances nationwide in Q3 in its latest National Mortgage ...