IN BRIEF Fraud risk management has become increasingly important in the current business environment. How CPAs can best apply ...

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 ...

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, ...

By: Nana Yaa Konadu ADADZI, Esq.Fraud remains one of the most significant threats to public and private organizations in the global economy, including Ghana. Whether it manifests through financial ...

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 ...

Named a Category Leader in enterprise fraud, payment fraud and fraud platforms, SAS earned best-in-class scores in 21 of 25 criteria – the most of any vendor evaluated. CARY, N.

Fraudulent activities within the financial services sector have escalated into a significant concern, with projections indicating that online payment fraud could result in losses exceeding $206 ...

LSEG Risk Intelligence’s Consumer Fraud Report 2026 found that as scams become more sophisticated — and increasingly powered by artificial intelligence (AI) — consumer fraud is reshaping trust across ...

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, ...

LexisNexis Risk Solutions’ risk intelligence with Promon Shield in-app protection and Promon Insight trusted telemetry together aim to help organizations protect mobile apps from manipulation and enab ...

The director of New York’s Medicaid program declined to commit to handing over assessment reports of the state’s fraud risk levels to Congress, more than three months after the congressional committee ...

Fraud cases in Ghana’s financial sector surged significantly in 2025, driven almost entirely by developments in the Payment ...