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

The Bangko Sentral ng Pilipinas (BSP) is keeping the June 2026 deadline for financial institutions to boost their fraud ...

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

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

Fraudsters don’t stand still. New schemes emerge daily, exploiting vulnerabilities faster than traditional fraud systems can adapt. For financial institutions, the challenge isn’t just spotting fraud ...

The briefing was organized by Al Rayan Bank’s Fraud Risk Management Department in collaboration with KPMG Qatar. Many senior executives attended the event, including representative from Qatar Central ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...