Financial institutions now face $6 in total costs for every $1 of fraud loss, according to new research from Q2. Persistent ...

Steve Lenderman, head of fraud prevention at isolved, discusses the shift to passwordless authentication, addressing adoption ...

A new report from the Identity Theft Resource Center reveals alarming new information about the financial and emotional toll ...

The ‘Failure to Prevent Fraud’ law represents a major shift in corporate responsibility. It increases legal risk for ...

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

Families that combine open communication with effective behavioral and technical safeguards can cut the risk dramatically.

Along with federal resources, AARP offers a Fraud Watch Network, a free service that helps beneficiaries spot scams and get ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...

Compliance is important to mortgage lenders because it helps ensure that they are following federal and state regulations ...

As the FTC states, “Gift cards are for gifts, not for payments. If someone convinced you to give them the numbers on a gift ...