The Labor Department is forming a multi-agency strike team to investigate suspected visa fraud and pursue 16 fugitives.

In this Help Net Security interview, Seth Ruden, Senior Director of Global Advisory at BioCatch, discusses how financial institutions are addressing fraud. He explains how banks are using behavioral ...

WASHINGTON — After years of complaints from truckers, brokers and insurance companies, federal regulators are standing up a team specifically to deal with rampant fraud in the trucking industry. The ...

In response to recent fraud investigations in Massachusetts, United States Attorney Leah B. Foley named two federal prosecutors to head a newly formed Benefit and Voter Fraud Team on Thursday. The ...

The financial services industry faces a unique set of cybersecurity challenges, including traditional threats like phishing, insider threats, ransomware, and the added complexity of financial fraud.

The year 2025 has been a chaotic one for chief financial officers. The same digital transformation that promises agility and growth has unleashed a new, more sophisticated wave of attacks powered by ...

The collaboration, announced Friday (April 24), will see JPMorgan integrate its Kinexys Liink’s Confirm application into ACI Worldwide’s Fraud and Financial Crime solution. According to an ACI news ...

U.S. Attorney Leah Foley has named her office’s new Fraud Coordinators, who will head the new Benefit and Voter Fraud Team as tens of millions of dollars in SNAP, Medicaid and other public assistance ...

Falkirk Council’s corporate fraud team helped recover 15 council houses that had either been abandoned or illegally sub-let over eight months last year, as part of its ongoing investigations.