Large businesses could be losing in excess of $50 million a year to identity fraud – stronger systems are required.

Banks and specialized deposit-taking institutions have the attention of the Bank of Ghana (BoG), which is worried about the number of employees engaged in fraudulent activities (SDIs).The Central Bank ...

There is waste and fraud in government and it should be eliminated. This process should be done with care. The wrong cuts can ...

The sophisticated fraud techniques emerging today are virtually undetectable to the untrained eye, or ear. And the financial impact is staggering. Since 2020, phishing and scam activity has ...

Here is how fraud enforcement may shift ... the judge ordered the parties to submit a briefing on the impact of the Loper Bright decision. The judge dismissed the lawsuit in November, writing ...

While it is often reduced to a political or racial football, the true cost of corruption is borne by the most vulnerable in ...

Billionaire Elon Musk and his team at the Department of Government Efficiency have been tasked with making big changes to ...

In today’s digital age, credit card fraud is becoming more and more common. It can happen to anyone—no matter how careful you are with your personal information. And when it does happen, the impact ...