Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Meta used an internal playbook to delay enforcement action on scam ads worldwide, internal documents that Reuters accessed ...

According to the Global Peace Index, these 13 countries in Europe are the most peaceful in the continent and among the most ...

Explore generative AI in financial services: how it works, top use cases, customer experience gains, key risks, and ...

Ilhan Omar's defense of Somalia's territorial claims draws scrutiny as federal authorities investigate billions in fraud ...

Zomato CEO Deepinder Goyal has offered rare insight into the scale and complexity of running one of India’s largest food ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

Once a forensic accountant completes the investigation, the suspicious employee can be interviewed and questioned using ...

Deepfake-driven hiring fraud is rising, with fake employees gaining access, stealing data, and evading detection across ...

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp escalation in AI-generated fake IDs and deepfake documents used to commit fraud ...

A Reuters investigation examines its tactics, including efforts to make scam ads “not findable” when authorities search for ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...