In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky ...

Overview: Data mining tools in 2026 focus on usability, scale, and real business impact.Visual and cloud-based platforms are ...

Abstract: As the digital payments in India have been rapidly increasing, the Unified Payments Interface (UPI) is one of the most sought-after methods of financial operations. Nevertheless, with this ...

Federal prosecutors said they were now investigating fraud worth billions of dollars in 14 social services programs in the state. By Ernesto Londoño Reporting from Minneapolis An investigation into ...

LOS ANGELES, Dec 18 (Reuters) - Nearly one in every 10 retail items that are returned for a refund in the U.S. is fraudulent, according to a UPS-owned reverse logistics company that says it plans to ...

The CEO of Happy Returns, a UPS-owned company that processes boxless returns, explains how they are testing an AI fraud detection tool this holiday season with a handful of clients including apparel ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

Blue-State and City Democrats Walk an Insurrectionary Fine Line New Body-Cam Footage Shows Minnesota Shooting from ICE Officer’s Perspective Perhaps a Cynical Reading of the Iranian Uprising Is No ...

There is a moment when every news story either achieves lift-off or tumbles back to the earth. Having covered a few that drove national headlines, I’ve discovered there is no universal formula for ...

Peter Schiff has cast doubt on Bitcoin (CRYPTO: BTC) and Strategy (NASDAQ: MSTR), accusing Michael Saylor of running an unsustainable business model that he argues looks increasingly like a "fraud." ...