The financial services industry faces a unique set of cybersecurity challenges, including traditional threats like phishing, insider threats, ransomware, and the added complexity of financial fraud.

View post: Americans receive new warning on major finance myth ...

Rodney Drake, Chief Strategy Officer at Valid Systems, advocates AI-powered risk and fraud solutions for FI's and fintechs. The digital acceleration of banking has delivered on its promise: faster, ...

U.S. Attorney Leah Foley has named her office’s new Fraud Coordinators, who will head the new Benefit and Voter Fraud Team as tens of millions of dollars in SNAP, Medicaid and other public assistance ...

The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.

In March 2019, a team of investigators from the U.S. Department of Education’s fraud-prevention team arrived at a Houston trade school for what was supposed to be a routine inspection. Several of the ...

Secretary of Labor Lori Chavez-DeRemer announced in a new interview that a "strike team" is being sent to Minnesota to investigate reports of rampant fraud within several of the state's benefits ...

The barriers to committing identity fraud are tumbling down, but organisations are proving that thanks to adoption of more advanced monitoring tools and software, assistance from artificial ...

Wells Fargo’s fraud team warns that generative AI has pushed online scams to a new level, one where even experienced professionals are struggling to tell what’s real and what isn’t. That email from ...