Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...

Digitisation is almost purpose-built for fraud. Automated, anonymous, and mostly working offshore and outside jurisdictions, cybercrime has become the perfect low-risk, high-reward crime. With low ...

Food fraud is escalating rapidly worldwide. Reported cases jumped 10% in 2024 and early data indicates the same increase for 2025 (supply chain consultants Food Chain ID). And those are just the ...

ALBANY, N.Y., May 27, 2026 /PRNewswire/ -- Fraud costs Medicare an estimated $60 billion per year. It costs Medicare beneficiaries time, stress, their medical identities, and potentially their health.

Imagine trying to complete a simple online purchase, but your bank’s fraud system flags it. Now you’re stuck enduring SMS codes, security questions, or phone calls just to prove you are who you say ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...

ST PAUL, Minn. — Minnesota's top fraud watchdog delivered a blunt warning to the governor and legislative leaders Monday: the state has been on notice about vulnerabilities in its public programs ...