The Association of Certified Fraud Examiners presented awards during its global fraud conference in Nashville.

The QKS Group SPARK Matrix provides competitive analysis and ranking of the leading Enterprise Fraud Management vendors. Cleafy, with its comprehensive technology and customer experience ...

Persona blocks 75 million fake job candidates as AI hiring fraud explodes across corporate America, forcing companies to ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation ...

Fraud detection systems must be flexible, fast and empower users. Here are three key features every insurance provider needs ...

Freight fraud has emerged as one of the most rapidly growing and financially devastating risks in today’s global supply chain ...

with parking authorities describing the "level of blue badge misuse and fraud" as "shocking" and emphasising that "we cannot continue to ignore this issue". The British Parking Association (BPA ...

Florida A&M University’s Athletic Director Angela Suggs has turned herself in to face fraud and larceny charges over her last employment. Suggs received the charges from her work as the former ...

Ghana’s Foreign Affairs Minister, Samuel Okudzeto Ablakwa, announced the temporary closure of its D.C. embassy to restructure after fraud. On May 26, Ghana’s Foreign Affairs Minister ...

Four leading analysts share insights… 2025 Logistics Technology Roundtable: AI, Automation, and the Future of Supply Chain Innovation From AI-powered transportation management systems (TMS) to ...