Fraud prevention practices are not keeping up with changes in risks, says Al Pascual, COO at Breach Clarity, who offers insights on leveraging the latest tools. See Also: Tackling the Significant Rise ...

Traditional rule-based systems, once sufficient for detecting simple patterns of fraud, have been overwhelmed by the scale, ...

Luke is the Head of Marketing for Innago, a free property management software company dedicated to helping landlords save time and money. When you hear about scammers and fraud, you think of the ...

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Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

With more than 40 million recently compromised credit cards available to fraudsters, merchants are faced with the challenge of preventing the use of these cards on their Web sites. What once was ...

Initiatives such as chip and PIN are forcing fraudsters to give up on high-tech scams and resort to more traditional methods of committing financial crimes, according to a report by fraud prevention ...

The COVID-19 pandemic saw a rise in identity theft as phishing emails and unsolicited robocalls increased in frequency. The theft of social security numbers resulted in higher numbers of false claims ...

CHIPPEWA FALLS, Wis. (WEAU) - Community members are learning how to spot and stop scammers. Financial advisors invited the Chippewa Falls Police Department to help speak at a seminar for community ...

Opinions expressed by Entrepreneur contributors are their own. For some businesses, fraud is nothing more than an accepted expense casually factored into the company’s bottom line. But for those who ...