Fraud
Hear from thought leaders and experts on the day-to-day challenges of preventing, identifying and mitigating fraud.
MORE FRAUD ARTICLES
Covid Fraud Enforcement (Yes, This Is Still a Thing)
With $2B recovered and $36B in estimated fraud, DOJ signals years of continued pandemic relief investigations ahead
The Unseen Risks of Remote Work: Stopping Employee Fraud Before It Starts
From unauthorized data access to BYOD risks, hybrid work demands smarter strategies to combat employee fraud before it escalates
Old School Checks, New School Fraud: Why Paper Still Poses Digital-Age Risks
In an era of instant payments, the clearing time of checks makes them attractive to scammers
Warning Signs of Embezzlement & Practical Internal Controls
No system is foolproof, but knowing the signals can help
SCOTUS Limits Scope of Federal Anti-Bribery Law
Court says rewards for past official actions don’t constitute gratuities under Section 666
News Roundup: About 1 in 5 US Commercial Banks Spend at Least Half Their Compliance Budgets on KYC
10% of executives say their companies have faced deepfake threats; half of companies lack ability to adequately track sensitive data...
New UK Law Shines a Light on Internal Fraud Surveillance
‘Failure to prevent fraud’ could result in harsh penalties
News Roundup: Confidence in AML Lags, but So Do Budgets
Crypto industry falls as sector most targeted for fraud; legal tech market expected to reach $50B by 2027
New Report Reinforces Generative AI’s Capacity to Enable Fraud at Scale
AU10TIX reveal details of mega-attack involving thousands of AI variations of single passport
2024 Bribery & Corruption Global Outlook
2024 promises shifting dynamics in election year Global Analysis 2024 Bribery & Corruption Outlook What’s in this report from Hogan...
The Absconded: Finding and Recovering Stolen Assets
The cloak-and-dagger depictions of stolen asset recovery can be thrilling, as a thief and those pursuing them play a cat-and-mouse...
Crypto Fraud Reports Falling Ahead of New EU Regulation
Digital payment sector drawing more attention from organized fraudsters