Fraudsters are tech-savvy and here to challenge us every step of the way—we need to always be a few steps, if not a few miles ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

Fraud risk for mortgages declined 7.5% in the second quarter for this year compared to 12 months ago, but income and property fraud incidents are likely to rise, CoreLogic forecasts. In the second ...

Technology has transformed how businesses move money. ACH, wires, near real-time payments and digital platforms have made ...

Riskified unveils next-generation AI suite at Ascend 2026, empowering merchants with unprecedented visibility and control over ecommerce risk ...

New data reveals that fraud and forgery are becoming more common and more costly in refinance transactions, compared to purchase transactions Refinancing is anything but routine, a new study ...

Businesses have witnessed an influx of fraudulent activity over the last few years. Merchants and e-commerce brands are feeling the pressure to provide customers with seamless and secure user ...

As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

Fraud is a pervasive and costly issue that can affect all types of organizations, including nonprofits. Nonprofit organizations are especially vulnerable due to limited resources, less staff resources ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...