Since the pandemic, financial scams have surged dramatically. The solutions to rampant fraud are clear; what's missing is the ...

Their continuous involvement in daily operations positions them as crucial assets in any comprehensive anti-fraud plan.

organizations must modernize their fraud prevention strategies to keep pace. Traditional one-size-fits-all approaches are no longer effective in countering the nuanced, industry-specific tactics ...

This plan should include predefined steps for investigation ... Foster a culture of continuous learning and vigilance against fraud. Internal control and fraud prevention are indispensable in the ...

The U.S. suffers from a disproportionately large share of global credit card fraud. Bringing customer authentication methods ...

Gov. Tim Walz rolled out a proposal and signed an executive order to step up efforts to combat fraud in government programs.

In 2025, FIs must position themselves for success amidst rising consumer debt, evolving digital banking platforms, and in ...

You might also consider developing a fraud prevention plan for your household. This might involve steps to take if you suspect fraud, such as contacting your bank’s fraud prevention line ...