Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

American households are entering 2026 with a new kind of financial threat: industrial‑scale scams powered by artificial ...

The revenue of American nonprofit organizations operating in blue states soared in 2024, suggesting a need for further fraud investigations.

Today’s attackers use automation and AI to behave like legitimate customers, while real customers absorb the friction.

WalletHub ranked Florida as the most vulnerable state to identity theft and fraud due to weak protections and high complaint rates. Florida logged 528 identity-theft complaints and 2,163 fraud ...

A major data breach tied to U.S. fintech firm Marquis is rippling through banks, credit unions and their customers. Hackers broke into Marquis systems by exploiting a known but unpatched vulnerability ...

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

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

eSpeaks’ Corey Noles talks with Rob Israch, President of Tipalti, about what it means to lead with Global-First Finance and how companies can build scalable, compliant operations in an increasingly ...

Federal agents load evidence into vans after raiding the office of Ultimate Home Health Services in Bloomington on Thursday, Dec. 18, 2025. (Photo by Madison McVan/Minnesota Reformer) I moved from ...