The perhaps-future Federal Reserve vice chair for supervision argued in favor of transparency for crypto, smarter ...

Minnesota Governor Tim Walz (DFL) has just signed an executive order that moves the Commerce Department’s fraud investigators to the Bureau of Criminal Apprehension, and creating a centralized fraud ...

Two years after overturning his conviction for wire fraud, the U.S. Supreme Court is again being asked to decide the fate of ...

Turkiye’s Yapı Kredi (YKB) has harnessed the power of FICO’s advanced fraud detection technologies including FICO® Falcon® Fraud Manager to achieve a remarkable 98.7% reduction in fraud losses over ...

A proper and clearly defined management structure is something every successful business needs. However, entrepreneurs may find creating and implementing one isn’t an easy task. Henry Mintzberg, a ...

I recently got an email from my "representative" Morgan Griffith who said "I am excited by the prospects of these talented and seasoned officials." He was talking about the likes of misogynist ...

Université du Québec à Montréal (UQAM) provides funding as a founding partner of The Conversation CA-FR. Université du Québec à Montréal (UQAM) provides funding as a member of The ...

Benefit cheats could lose their driving licence if they repeatedly fail to pay back money to the taxpayer, under a new UK Government drive to curb welfare fraud. The Department for Work and ...

The Lancet medical journal’s Diabetes & Endocrinology Commission last week proposed a new definition and method for diagnosing obesity, beyond simply looking at a person’s Body Mass Index (BMI), the ...

Neal O'Farrell Expert Reviewer Neal O'Farrell is considered one of the world's longest serving cybersecurity and fraud experts, more than 40 years and counting. As head of the Identity Theft ...

TransUnion, Sumsub and GeoComply are the leading fraud prevention companies in the global gambling sector, according to a new report from Gambling IQ, a UK-based industry intelligence firm. The trio ...

Federal prosecutors in Philadelphia on Friday filed fraud charges against Scott Mason of Gladwyne, who operated Blue Bell-based Rubicon Wealth Management for nearly 30 years. Echoing private ...