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 ...

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 ...

Migration of 715 financial institutions completed in eight months with no additional costs to clients Velera has won a 2025 FICO® Decision Award for Fraud Management At its FICO® World ...

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 ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in partnership with the Association of Certified Fraud Examiners (ACFE), has introduced the COSO Fraud Risk Management ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in partnership with the Association of Certified Fraud Examiners (ACFE), has introduced the COSO Fraud Risk Management ...

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, ...