If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the ...

Safeguarding against tax-related identity theft requires a proactive approach that combines enhanced security practices, fraud prevention education and better monitoring of financial accounts. Taking ...

Rep. Bryan Steil (R-Wisc.) is now the chair of the House subcommittee focused on cryptocurrency. Why it matters: After years of talk, it's this one — the 119th Congress — that will update financial ...

With senior manager liability expanding and third-party risks in sharp focus, the UK’s Economic Crime and Corporate ...

Payment protection solution Eftsure says finance teams must incorporate adversarial thinking to pre-empt sophisticated new ...

GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...

Countries within the Association of Southeast Asian Nations have signed a declaration pledging to boost collaboration on ...

This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need ...

Minnesota Gov. Tim Walz announces a package of fraud prevention proposals and an executive order during a news conference in the Governor's Reception Room at the Minnesota State Capitol in St ...

I4C proactively identifies and blocks fake IDs used for Digital Arrest." TIL Creatives A new weapon against cyber fraud: Govt’s I4C database allows to search for known scamsters; can help preventing ...

The San Tin tech hub will cover 627 hectares of land in Hong Kong’s border with neighbouring Shenzhen. Authorities have said the plan will provide around 160,000 jobs and 50,000 homes.