In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Fraud is pervasive in virtually every industry. The reason is that fraud is the consequence of a human condition that exploits the opportunity to gain assets through rationalization and need. Every ...

There are a lot of fraud-like situations, where there’s no fraud in the strictest sense of the term, but consumers feel defrauded. Let me give a few examples: Price of a certain item is 225 (in ...

An estimated 100,000 fraudulent ballots were cast in a 1982 Chicago election. After a Justice Department investigation, 63 individuals were convicted of voter fraud, including vote buying, ...

Yesterday (December 13) Sizmek published a study warning advertisers of the risks involved when purchasing ad impressions from mobile apps, as it discovered that over half of all Android and iOS apps ...

Fred Lucas is chief news correspondent and manager of the Investigative Reporting Project for The Daily Signal. He is the author of “The Myth of Voter Suppression: The Left’s Assault on Clean ...

Identity fraud is the unauthorised use of a person’s personal information by another person to commit a crime or deceive or defraud that person or a third party in order to take advantage of the ...