Billions of dollars annually are donated by businesses that match employee donations to eligible organizations, but these ...

Following the Gensol fraud, the article highlights the ineffectiveness of current regulatory safeguards due to the lack of ...

Some of the most important innovations AI brings to fraud prevention include: Anomaly detection: Identifying unusual payment ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and ...

In the time it takes to write an email, today it is possible to generate a completely fake but perfectly believable receipt. Generative Artificial Intelligence is opening up new, dangerous ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

Legal experts say the allegations, if finally proven, could trigger parallel investigations under corporate fraud, money ...

A scathing whistleblower report suggests that DOGE coders may have pilfered troves of personal data that would be extremely ...

Instnt has introduced a new AI-powered fraud loss insurance program that transfers fraud risk to insurers, the company ...

UK accountancy firms and their clients face a tightening of corporate liability rules from 1 September 2025, when the new offence of Failure to Prevent Fraud comes into force under the Economic Crime ...

Coyne, of Huddersfield, was sentenced at Manchester Crown Court on Monday after admitting three fraud-related offences last year. His site, LabHost, was taken down in April 2024 following a ...