Government procurement fraud is pervasive. The vast majority of government procurement fraud goes undetected, and federal agencies rely heavily on whistleblowers to help them determine when scrutiny ...

The landscape of financial fraud is broad and filled with danger. While account takeover scams cause the largest volume of financial loss among the comprehensive list of tools that thieves use, there ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

Technology will have a huge role to play in fraud detection with GenAI and consortium analytics shown to have the most promise The NICE Actimize “2025 EMEA Financial Fraud Trends and Investment ...

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...

Equifax recently outlined how fabricated identities, stitched together from fragments of real and fictitious personal data, are gaming the lending system at a scale that traditional verification ...