The financial services industry faces a unique set of cybersecurity challenges, including traditional threats like phishing, insider threats, ransomware, and the added complexity of financial fraud.

U.S. Attorney Leah Foley has named her office’s new Fraud Coordinators, who will head the new Benefit and Voter Fraud Team as tens of millions of dollars in SNAP, Medicaid and other public assistance ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

East Dunbartonshire Council’s Corporate Fraud Team identified £424,662 in improper claims or unreported changes in circumstances over the year to March 30.