A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

The Serious Fraud Office (SFO) has released its updated Strategic Areas of Focus (SAFs), designed to ensure its specialist ...

This plan should include predefined steps for investigation ... Foster a culture of continuous learning and vigilance against fraud. Internal control and fraud prevention are indispensable in the ...

The Bank of Ireland fraud prevention team received more than 10,000 calls over the Christmas period. It was a “relatively typical” number compared with the same period in 2023, said Paul O’Brien, head ...

The goal of a fraud prevention service is to detect and prevent activities that put the finances and reputations of both your business and your customers at risk. Defend against payment fraud, bots, ...

In order to test new fraud prevention strategies, the Department for Work and Pensions (DWP) has established a pilot ...

Fraud professionals overwhelmingly agree (71%) that the majority of fraud attacks were committed by financial criminals and ...

GOP legislators want to create a new Office of Inspector General to investigate fraud and require state employees to report ...

Under the UK guidance, UK enforcers will expect to see fraud prevention plans designed to prevent fraud by “associated persons” that are proportionate to the risk and potential impacts ...

and will educate on the key components of the Organic Fraud Prevention Plan and how to put it into real on-the-job practice. They will be built on the Organic Fraud Prevention Solutions program’s ...