Forensic analysis has become a cornerstone in the fight against financial fraud, combining accounting, auditing, and investigative skills to uncover and prevent fraudulent activities. As financial ...
New data points to persistent fraud sources alongside record ad-level enforcement. TOKYO, JP / ACCESS Newswire / April ...
Auto finance is leading the way in a trend that’s likely to give executives and managers plenty of headaches. A global TransUnion analysis found that fraud continues to significantly impact businesses ...
Disputes over allegedly fraudulent conveyances have become more common in bankruptcy cases. Fraudulent transfer allegations are also common in transactions such as leveraged buy-outs and ...
Over the last five years, the iPhone maker’s App Store has protected users by preventing over $9 billion in fraudulent transactions, including over $2 billion in 2024 alone, according to Apple’s ...
Editor's Note: Citing that its analysis was based on dated data that "did not properly reflect the current situation regarding ad fraud," the ANA has killed a link to it and that now dead link has ...
An analysis published Monday by the Financial Crimes Enforcement Network shines a light on the preferred methods criminals use to commit check fraud, finding that they prefer simplistic methods that ...
The collaboration between I4C and RBIH aims to improve the sharing of fraud risk intelligence and enhance the resilience of ...
Apple today shared its fourth annual fraud prevention analysis, providing insight into how the App Store's rules protect users from fraudulent apps and other security issues. Apple says that it ...
New analysis from TransUnion (NYSE: TRU) shows that the rate of suspected digital fraud attempts involving consumers located in Canada occurred at a ...
First American Data & Analytics, a leading provider of property-centric information, risk management, and valuation solutions ...
Verisk Analytics reported better-than-expected results for the first quarter on Wednesday, driven by strong demand for its ...
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