The goal is not just recognizing suspicious payments but understanding the intention behind them before the fraud happens.

Forbes contributors publish independent expert analyses and insights. Charlyn Ho is CEO of Rikka, focusing on technology and privacy issues. This illustration photo taken on January 30, 2023 shows a ...

Cotality’s index rose to 132 in Q2 2026, up 9.1% QoQ, as purchase loans reached 72% of applications and refis stayed muted.

Fraud is on the rise. As consumers shift more of their shopping behaviors to digital platforms, businesses are experiencing unrelenting fraud tactics emerging from all directions — and the threat ...

Synthetic identity fraud: The risk is very realArtificial intelligence is supercharging synthetic identity fraud, making better detection more crucial than ever before. By Robert Falkner, National ...

The Committee of Sponsoring Organizations of the Treadway Commission and the Association of Certified Fraud Examiners have refreshed their guide to establishing a fraud risk management program for ...

Cifas analysis shows the UK's most ever fraud risk cases, the highest yet share for identity fraud and way more money mules.

As the debate on the Hill over the fate of the Affordable Care Act's premium tax credits rages on, a new report highlights the potential fraud risk tied to the subsidies. The Government Accountability ...

As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 ...

The Committee of Sponsoring Organizations of the Treadway Commission, in collaboration with the Association of Certified Fraud Examiners, have introduced the COSO Fraud Risk Management Certificate ...

California has the largest overall fraud risk increase over last year at 14.6% — nearly double the national increase rate. Identity and transaction fraud rise for the second consecutive year, ...

IRVINE, Calif.--(BUSINESS WIRE)--CoreLogic, a leading global property information, analytics and data-enabled solutions provider, today released its latest Mortgage Fraud Report. The report shows a 37 ...