What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The UK Government’s Fraud Strategy 2026–2029 (the "Strategy") arrives at a moment when geopolitical instability, heightened ...

Increasingly sophisticated fraud is on the rise. One of the fastest growing is synthetic identity fraud (SIF), which sees criminals creating new, false identities using a combination of real, stolen ...

The rise in virtual research since the COVID-19 pandemic has created opportunities for researchers to expand and diversify clinical trials, but it has also opened up avenues for fraudulent ...

Last year, Jean Bound received a package with COVID tests that she hadn’t ordered. She called the company whose name was on the packing list to say she hadn’t ordered them. In response, she was told ...

Federal agencies are urging Canadians to stay vigilant against scams as new data shows fraud cost victims more than $704 million in 2025. The Competition Bureau, the Canadian Anti-Fraud Centre and the ...

VGM Government Relations has refreshed and reintroduced its Fraud, Waste & Abuse (FWA) Reporting Resource Center to help ...

The Jackson County Indiana Recorder’s Office recently introduced a new fraud prevention tool designed to protect notaries and ...

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...

Minnesota lawmakers heard testimony on efforts to prevent fraud in state programs during a committee hearing Monday morning.

From September 2025, the UK introduces a powerful new corporate offence under the Economic Crime and Corporate Transparency Act (ECCTA): failure to prevent fraud. The stakes are high. Any organisation ...