The Administration launched tools that will "identify suspicious activity in telephone claims by analyzing patterns and ...

Developments in AI have made fraud and counterfeiting easier, raising the need for tougher fraud detection systems.

Late or failed payments are another major issue. A study found that over 70% of small businesses experience cash flow issues ...

The Association of Chartered Certified Accountants (ACCA) and the Association of Certified Fraud Examiners (ACFE) have entered into a collaborative agreement to tackle business fraud. The ...

Axios reported earlier this week that fashion tech company Caastle is virtually broke and its founder, Christine Hunsicker, ...

The SBA Fraud Enforcement Extension Act would broaden the window of time for prosecutors to bring charges of defrauding two ...

In a March press conference, acting Social Security Commissioner Lee Dudek said his agency loses $100 million a year to ...

Vusi Thembekwayo responded to the fraud accusations levelled against him by his ex-partner, Mr Naidoo. Vusi Thembekwayo ...

Fake documents enable fraud in various ways. An employee might create a fictitious receipt for a business lunch that never happened, or a contractor might fabricate receipts for expenses never ...

Report claims the average business loses $7 million annually to identity fraud Larger enterprises with more than 100,000 workers could lose upwards of $50m Identity verification solutions not only ...

With fraud continuing to plague businesses and the wider economy, the Association of Chartered Certified Accountants (ACCA) ...

U.S. Attorney General Pam Bondi has expressed her intent to prosecute individuals who have engaged in fraud involving government funds.