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 ...

Acquisition reunites the proven team behind Pondera Solutions. Combined company has secured more than $1M in new ...

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 ...

DUBLIN--(BUSINESS WIRE)--The "Online Payment Fraud: Market Forecasts, Emerging Threats & Segment Analysis 2023-2028" report has been added to ResearchAndMarkets.com's offering. Merchant losses from ...

Despite Global Declines, Data Shows Fraud Threats Persist on Key Corridors Accertify works with many of the world's leading carriers, protecting eight of the top ten global airlines (percentage based ...

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 ...

Blockchain analysis giant Chainalysis Inc. said today that it has acquired the Israeli startup Alterya Inc., which develops an artificial intelligence detection solution to beat financial scammers and ...

Fraud detection is a high-stakes game of cat and mouse, with retail businesses continually adapting to outsmart increasingly sophisticated fraudsters. As ecommerce losses from online payment fraud ...

Local residents and business owners are urged to be vigilant of check fraud, following one recent example which was preempted ...

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 ...