A little-used reporting order, normally aimed at money laundering, is now at the center of a sweeping federal response to ...

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

A St. Cloud man is accused of using victims' rewards accounts to pay for orders at Dairy Queen and Hardee's in central Minnesota.

Fraud and financial crime will continue to evolve as digital services expand and businesses that invest in intelligence-led, ...

Colorado’s financial fraud is getting worse, following a national trend at the worst possible time. The state’s population of fraud-susceptible seniors is growing. Economic headwinds are not as strong ...

As our world becomes increasingly cashless, we are more reliant on digital banking than ever before. From credit cards available through phone taps to Venmo, Zelle and Apple Pay, many businesses are ...

CGI Federal Inc. (CGI), a wholly-owned U.S. operating subsidiary of CGI Inc. (NYSE: GIB) (TSX: GIB.A), today announced that the CGI Fraud, Waste and Abuse (FWA) Prevention Platform is now available ...

American households are entering 2026 with a new kind of financial threat: industrial‑scale scams powered by artificial ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...