Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

Defenses against financial schemes, both physical and digital, could leave executives scrambling to keep up with the pace of ...

In online commerce, the seller can be held liable for fraudulent charges. However, there are preventative steps you can take ...

Fraud detection is no longer enough to protect today’s financial ecosystem. As digital transactions increase in volume and complexity, banks require intelligent systems that can assess risk with ...

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

“Cybersecurity [this year] is accelerating amid growing threats, geopolitical fragmentation and a widening technological ...

The agency announced the new step on Thursday. It comes at the order of the federal Centers for Medicare and Medicaid ...

The research from leading European financial technology provider payabl.'s Fraud in Europe report shows that the impact of fraud on retailer operations, margins and customer trust has become so ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...

As rates ease and overall mortgage applications have risen 8% from Q2 2025 to Q3 2025, Cotality took a deeper look at mortgage fraud risk instances nationwide in Q3 in its latest National Mortgage ...

Over 46% of mortgage transactions examined had at least one significant wire fraud or title risk, with 3.2 findings per ...