The Daily Overview on MSNOpinion
Fed scrambles as OpenAI flags looming mega banking fraud risk
Federal regulators are racing to understand how rapidly advancing artificial intelligence could supercharge bank fraud, after ...
Financial fraud continues to climb across developed markets. In the United States, losses reached US$12.5bn in 2024, while ...
Some companies doing business with the Defense Department have opaque ownership structures that may conceal who owns, controls, or benefits from the company. The Government Accountability Office ...
On February 2024, the U.S. Treasury released the 2024 National Money Laundering Risk Assessment (NMLRA) which examines the current money laundering environment and identifies the ways in which ...
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Artificial intelligence, authentic risk: AI-powered threats to soar, warn anti-fraud professionals
Association of Certified Fraud Examiners (ACFE) and data and AI leader SAS finds that: -- 77% report an acceleration in deepfake social engineering over the past 24 months; and -- 83% anticipate a ...
The scale, sophistication, and impact of corporate fraud have reached unprecedented levels worldwide. Interpol’s 2024 Global Financial Fraud Assessment reports that “financial fraud has increased and ...
OAK BROOK, Ill., Nov. 19, 2025 /PRNewswire/ -- New analysis conducted by the National Insurance Crime Bureau (NICB) and 4WARN has uncovered a strong connection between third-party litigation funding ...
COSTA MESA, Calif.--(BUSINESS WIRE)-- Experian announced that the company was named a Leader in the IDC MarketScape: Worldwide Enterprise Fraud Solutions 2024 Vendor Assessment (doc #US51939124, March ...
Small businesses and nonprofits can receive free internal control risk assessments from Justice for Fraud Victims (JFV) at the University of Maryland’s Robert H. Smith School of Business. The work ...
With mounting pressure to balance rapid onboarding with rigorous risk controls, advanced credit intelligence tools are ...
SAN FRANCISCO, Feb. 12 /PRNewswire/ -- State Compensation Insurance Fund today announced that Lisa Middleton, Senior Vice President of Internal Affairs, was elected chair of the Workers' Compensation ...
Federal prosecutors in Miami announced on Friday that a physician agreed to a $45 million settlement in a Medicare fraud case ...
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