Online retail fraud has plagued e-commerce for decades, but recent developments have propelled this challenge to unprecedented levels. For example, BogusBazaar, a sophisticated criminal enterprise ...

As part of its enterprise fraud programme, Entercard will use AI-powered technology from global analytics software leader ...

Knowledge Enterprise delivers direct benefits for the people of Arizona and all Americans through the power of discovery and innovation. ASU is one of the fastest growing research institutions in the ...

Meanwhile, Chief Data Officer Neema Raphael also outlined the bank's latest generative AI tool, taking aim at enterprise search ... He explained how the wealth management arm has been using ...

Terry Gerton: You know, we’ve all heard the stories about major fraud in government programs from Medicare and Medicaid and unemployment insurance to pandemic support programs like the Paycheck ...

Recently, I had the opportunity to participate in UNDP Indonesia's second Fraud Risk Management Training. Far from a box-ticking exercise, this session marked a key milestone in our structured and ...

A Winnie man has been sentenced and ordered to pay restitution for a bank fraud scheme. Billy Ray Thomas, Jr., 40, pleaded guilty to conspiring to commit bank fraud and was sentenced to almost ...

Thomas Cattee at Gherson Solicitors LLP shares his insights into the territorial scope of the offence of Failure to Prevent Fraud, and explains the types of organisation affected and the fraudulent ...

have introduced the COSO Fraud Risk Management Certificate program. The new certification, offered through the Institute of Internal Auditors and the Institute of Management Accountants in addition to ...

For the first time in 20 months, demand for office space did not increase year-over-year during the first two months of the year, according to the latest VTS Office Demand Index (VODI) report ...

Solutions that detect and prevent such attacks are critical for both banks and consumers. Chartis identified FICO’s leadership in enterprise fraud management and payments fraud in several key areas, ...