As merchants gear up to maximise ecommerce sales in 2023, the never-ending fight against fraud means there’s no room for complacency. Valiant efforts to detect fraud will come to nothing if merchants ...

Traditional techniques for identifying and countering GenAI-enabled vehicle insurance fraud are notably limited, especially ...

The fight against fraud is a constantly mutating challenge. Latest findings from UK Finance revealed that more than £1.2billion was stolen through fraud last year – the equivalent of £2,230 a minute.

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Cyber insurance is starting to show up everywhere—from bank add-ons to health policy riders. It can help, but only if you ...

Medicare scams are on the rise, and Senior Medicare Patrol offices in D.C. and every state are working to fight fraud. There are ways Medicare recipients can help that effort and help themselves. It’s ...

Have you ever received a package you never ordered? It could be a warning sign that your data has been compromised, with more fraud to follow.

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. The last few years have seen an alarming increase in small- and mid-sized business (SMB) ...

For months now, the American public has been able to watch the U.S. House committee investigating the Jan. 6 insurrection debunk claims of voter fraud during the 2020 election and show how former ...

Target said it was phasing out checks because not many customers use them. It’s a fair point: Check usage has fallen dramatically around the world in recent decades. Checks were a huge part of the U.S ...