Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...
Artificial intelligence has received widespread adoption in industries across the globe. While the hope is that these tools will only be used for good, the reality is that many people will use them ...
If you’re a small business owner in New Jersey, there’s a good chance someone may try to scam you. From fake vendor invoices to AI-generated imposters to spoofed emails, local companies are facing a ...
While some areas of white-collar enforcement have been deprioritized by the Trump Administration, the Department of Justice (DOJ) remains committed to its Civil Cyber-Fraud Initiative as demonstrated ...
On Tuesday, credit bureau Experian released a report forecasting trends the company expects will unfold over the coming year based on the trends in data breaches and fraud it observed over the past ...
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As fraud and cybercrime increase, should auditors take lifestyle audits more seriously?
Fraud and cybercrime are no longer distant or hidden problems in many African societies. They have become increasingly visible, normalized, and in some cases subtly celebrated. Across Ghana and other ...
Fraud specialists have created a taxonomy of tactics used by fraudsters to make it easier to communicate about and understand how criminals steal money from banks and retailers. Processing Content The ...
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