A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A new independent research commissioned by Somos has found that fraud has become a permanent, pervasive challenge for financial institutions, with costs that extend from lost revenue and compliance ...

(BPT) – As flowers bloom and the days grow longer, it’s the perfect time for a little spring cleaning — not just for your home, but for your financial security too! Last year, consumers worldwide lost ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

SAPULPA, Okla — Loretta lives in Sapulpa. She admits scammers took advantage of her in the past, making it necessary to change her bank accounts. She doesn't want anyone else to experience that ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1. Purpose. Promoting financial integrity and operational ...

The financial industry is constantly reminding consumers of all the ways they -- the consumers -- make it easy for scammers to steal from them and why they need to be more careful. What they don't say ...

Feedzai, the global firm focused on AI-native financial crime prevention, released its 2025 AI Trends in Fraud and Financial Crime Prevention report, uncovering how generative AI (GenAI) is used in ...

The review comes after the state auditor’s office found more than $2 million in financial reporting errors in September.

Researchers interviewed 24 experienced police officers across various roles and ranks who gave a first-hand insight into ...