Fraud loss insurance can improve long-term cost efficiency by reducing the financial unpredictability of fraud losses.

The updated guidelines include cyber fraud for the first time, call on insurers to set up fraud monitoring committees, and ...

Announcing Threat Intelligence at Money 20/20 US, Mastercard showcases its latest technology in preventing fraud, combining ...

The former advisor’s conviction follows a multi-year scheme built on fraudulent financial statements, ending in the collapse ...

The Orissa High Court on Friday rejected the bail pleas of two accused, Soumya Sankar Chakra alias Raja and Susanta Kumar Samal, in connection with a massive financial fraud involving the Gandhamardan ...

Diane Reynolds, a Maryland retiree who lost more than $13,000 in a bitcoin scam, wants to help others avoid getting ripped ...

The company’s AI coworkers help fraud and risk teams cut investigations from hours to minutes while keeping analysts in control of critical decisions. SAN FRANCISCO, CA / ACCESS Newswire / October 28, ...

Singapore freezes over SGD 150M in assets linked to Cambodian Prince Group leader Chen Zhi, previously charged by US and UK ...

The Black Lives Matter Global Network Foundation Inc. denied on Friday being “a target of any federal criminal investigation” ...

California community colleges are losing millions in financial aid to ‘ghost students,’ with estimates suggesting over $1 ...

The Delhi Police on Friday issued detailed guidelines on the procedures to be followed for investigating e-FIRs in financial cybercrime cases involving fraudulent transactions of Rs 1 lakh and above.

Embeddable, compliant, and auditable AI agents unlock trusted automation for banks, insurers, and financial institutions. SAN FRANCISCO, CA / ACCESS Newswire / October 28, 2025 / GoodData, a leading ...