AI, like any technology, is dual-use. It streamlines business operations but also equips fraudsters with tools previously ...

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 ...

Global IT releases a 2026 cyber risk reality check and executive workshop framework as fraud rises on CEO cyber risk ...

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 ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

Cotality's Q3 2025 report reveals an 8.2% increase in mortgage fraud risk, with undisclosed real estate debt as a key factor. Fraud indicators like income and identity theft also rose, while property ...

Agentic AI’s automated decision-making capabilities have demonstrated impressive performance recently. From automated software development to personal assistants, its use cases are rapidly expanding ...

For fraud and AML leaders, the solution isn’t choosing between technology and people, but rather empowering teams with the right technology. AI agents are the key to this transformation with the ...

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, ...

Credit Suisse Group has discovered fraud at its international wealth management business, two years after it was criticized by a regulator in a similar case that rattled the bank and raised questions ...

Cases of healthcare fraud are rising. Some involve misusing patients' and caregivers' personally identifiable information or manipulating billing services for financial gain, but a growing concern is ...