Fraud and non-compliance issues discussed in September by European countries remained at lower levels than earlier this year’s figures. The number of food and other fraud suspicions raised by EU ...

Fraud and non-compliance issues discussed in October by European countries have risen for the first time in recent months. The number of food and other fraud suspicions raised by EU member states ...

On 11/13/24, FinCEN issued an alert aimed at assisting financial institutions in recognizing fraudulent schemes linked to the utilization of deepfake media generated by generative artificial ...

Last year, there were over 1 million reports of identity theft, according to the Federal Trade Commission. And we're on pace for an even higher total in 2024. Identity theft can have a huge impact on ...

Fraud and anti-money laundering (AML) capabilities have advanced significantly in recent years. Yet in many institutions the two functions still operate on separate data, systems and incentives, ...

If deleting and reporting scam texts and phone calls has become part of your daily routine, there's another simple way to protect yourself from fraud -- and it may be more effective. Placing a fraud ...