Brad Little announced the formation of a new financial fraud group on Monday, responding to an upward trend in fraud losses ...

IMF and World Bank outline 12 measures to tackle financial fraud as AI-driven scams and authorized payments challenge ...

It’s a slippery slope that leads to some of the biggest financial scandals. Shakespeare understood well how that can happen.

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

While it's true that anyone can fall victim to financial fraud, the issue has become particularly critical for seniors. In 2025, online scams alone cost older Americans $7.748 billion, a startling 59% ...

Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...

In this Help Net Security interview, Patrick Harding, Chief Architect at Ping Identity, discusses the growing threat of deepfake-related fraud and its impact on financial security. He also discusses ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and exploitation. While seniors and those with disabilities are frequent targets, ...

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers to steal from them and why they need to be more careful. What they don't say ...

"They think they can get away with it and the bank won't be any wiser." ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...