The U.S. Department of Justice continues to expand its focus on corporate fraud enforcement through new directives issued by the National ...

TransUnion’s latest study reveals 200 Canadian business leaders surveyed said their companies lost an estimated CAD$111 billion to fraud in the past year, with synthetic identity scams now accounting ...

The Association of Certified Fraud Examiners estimates that fraud costs organizations approximately 5% of revenue annually, underscoring the need to understand the types of organizational fraud and ...

A Long Island bus company operator is headed to prison, more than eight years after his company went bankrupt in a $9 million check-kiting scheme, authorities said. John Mensch, 55, was sentenced ...

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Insurers in the U.S. lose roughly $308 billion to fraud per year—nearly 25% of the industry’s total value. Within the property and casualty and auto insurance sectors alone, annual fraud losses can ...

As someone who’s spent more than three decades in the banking and payments space, one thing is clear: Fraud prevention is a daily priority for banks and their clients. My team spends a great deal of ...

Attention all government CISOs (and yes, CTOs, CIOs, CFOs, COOs and even a few corporate CEOs can listen in): It’s time to adjust our cyber lingo — again. Specifically, start talking (more) about ...

A man has received a five-year jail sentence for defrauding an electronics manufacturer out of more than £2.4m. Connor O'Brien, 33, of King's Lynn, Norfolk, pleaded guilty on 16 July at Oxford Crown ...

Deepfakes have shifted from political misinformation to corporate fraud. Attackers now use AI to recreate executives’ faces and voices in real time. Executives are a prime target because their voices ...

What’s a cautious chief executive to do in this scary new era of AI-supercharged security threats? Inc. spoke with Vijay Balasubramaniyan, CEO of the deepfake detection and fraud prevention company ...

AI is accelerating workplace fraud. Staff can fake receipts so subtly that traditional checks rarely stand a chance. And employers are using AI to combat the problem.