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

San Francisco-based Checkr has seen its revenues jump 14% to $800 million as companies try to spot a flood of AI-generated ...

Quick Summary Looking to detect and prevent financial and digital fraud more effectively? Discover the 7 best fraud detection systems for enterprises in 2025 that leverage advanced analytics, machine ...

MANILA, Philippines — The Commission on Audit (COA) has officially filed four Fraud Audit Reports involving over P330 million in flood control projects in Bulacan that investigators say were either ...

Despite many petitions against him, “the police authorities have failed to act decisively," a source told SaharaReporters. A group of Nigerian police officers who identified themselves as ...

On paper (and screen), an article about ad fraud looks like a familiar story about wasted budgets and bad actors. In practice, and in an increasingly digitizing marketplace, it is something more ...

Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...

MANILA, Philippines — The Commission on Audit (COA) has officially filed four Fraud Audit Reports involving over P330 million in flood control projects in Bulacan that investigators say were either ...

A YouTube advertisement promising high returns on share trading and IPO investments allegedly led a 63-year-old retired banker to lose over Rs 1.35 crore in a well-planned cyber investment scam ...

When the IBM PC was new, I served as the president of the San Francisco PC User Group for three years. That’s how I met PCMag’s editorial team, who brought me on board in 1986. In the years since that ...