It's an unfortunate reality that older adults, who have had more time to accumulate wealth, are at an increased risk of being targeted by some fraudsters -- and of losing more money per fraud incident ...

Combating fraud in government programs has been a talking point for the White House since the start of the second Trump administration, most recently with a focus on an ongoing social services fraud ...

percent said mule‑related activity increased over the past year, showing the change in identity‑based attacks from account ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Manufacturers and distributors face a persistent and evolving threat from fraud. From procurement schemes and inventory theft to falsified financial reporting and cyber-enabled payment fraud, these ...

A handful of federal programs haven’t been doing enough to protect against fraud, according to a new Government Accountability Office audit that follows reports that DOGE’s pledge to root out waste, ...

Broadly defined, culture refers to the invisible belief systems, values, and norms that guide individuals’ behavior. 1 An organization’s culture, therefore, encompasses the shared values, beliefs, and ...

Today, we look at the distinctions between fraud risk assessments and compliance risk assessments. Despite initial similarities in risk control and governance, the two are fundamentally different in ...

This report discusses the preliminary results of the GAO’s work on fraud risk management in the advance premium tax credit—a subsidy that the government pays to insurance companies to make premiums ...

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

Riskified (NYSE: RSKD), a global leader in ecommerce fraud and risk intelligence, today released the Q1 2026 edition of its Agentic Commerce Pulse, a quarterly research series tracking agentic ...

The Federal Reserve is racing to confront a new kind of systemic risk, one that does not start with bad loans or exotic derivatives but with cloned voices and synthetic identities. After OpenAI chief ...