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 ...

Who is an insider? It could be an employee or it could include vendors and contractors who have access to sensitive data.

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 ...

Synectics Solutions is launching a podcast as part of an ongoing effort to increase clarity and public understanding of fraud and digital identity issues. The Fraud Diaries will debut with a ...