Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, ...

The fraud and risk-management landscape is entering its most transformative era in more than a decade, explains Frogo CEO ...

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

Fraudsters don’t stand still. New schemes emerge daily, exploiting vulnerabilities faster than traditional fraud systems can adapt. For financial institutions, the challenge isn’t just spotting fraud ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best ...

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, ...

Cargo theft and fraud continue to wallop the North American trucking industry. Organized crime rings, AI-driven scams, and deceptive carrier tactics surged to record levels in 2024, and estimates are ...

Forbes contributors publish independent expert analyses and insights. I am a consultant on white-collar crime and former convicted felon. I have spoken to hundreds of people who have been convicted or ...