Minnesota lawmakers say fraud in taxpayer-funded programs must be addressed, but sharp partisan divides remain over how to do it. Republicans are pushing for stricter oversight and accountability ...

Duplicate identity fraud attempts more than doubled in 2025 as criminal networks increasingly reused stolen or fabricated identity data to bypass digital verification systems, according to a new ...

Five major U.S. banks are engaging in costly litigation rather than reimburse fraud claims of a 72-year-old dementia patient ...

Deepfake and continuous identity protection programs must therefore be framed not as experimental controls, but as ROI-driven investments.

The global fisheries and aquaculture sector produces more than 150 million metric tons of food per year, valued at nearly $200 billion. Yet it’s plagued with fraud, according to a new report. The ...

Fraud starts earlier than most teams model. Many fraud programs still centre transaction monitoring, but attackers can gain a meaningful advantage earlier, at account creation and ...

Demining operations are increasingly using drone-based aerial imagery to accelerate land mine surveys, particularly for mines laid on the surface of the ground. However, camouflage, vegetation and ...

New book explains how AI and machine learning are transforming banking through fraud detection, credit risk modeling, ...