Trends such as the increased accessibility of “deepfake” technologies will likely accelerate this year, allowing bad actors ...

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

The financial consequences affect nearly everyone: 99% of organizations report fraud losses from AI-enabled attacks in the past year, with an average of $414,000 per organization. One-third of ...

U.S. public companies lost a median of 1.06% of their annual revenue to known frauds last year, amounting to billions of dollars, according to a new report. Processing Content The report, released ...

Get the latest federal technology news delivered to your inbox. Investigations into alleged violations of cybersecurity requirements under the federal civil False Claims Act (FCA) and its state ...

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

A sharp rise in digital fraud is costing companies worldwide an average of 7.7% of annual revenue, according to TransUnion’s H2 2025 Update: Top Fraud Trends report. The study, published today, ...

Forbes contributors publish independent expert analyses and insights. David Birch is a London-based advisor on digital financial services. Well, it it’s National Fraud Awareness Week and I cannot help ...

The Trump administration has launched investigations into the use of diversity initiatives in hiring and promotion at major U ...

The rise in bank fraud has reached unprecedented levels, with a 70% increase in just one year, resulting in $5.8 billion in losses. According to the Federal Trade Commission (FTC), this surge has ...