Gov. Bob Ferguson on Tuesday signed an executive order creating Washington’s first Chief Fraud Prevention Officer and a statewide workgroup aimed at strengtheni ...

IMF and World Bank outline 12 measures to tackle financial fraud as AI-driven scams and authorized payments challenge ...

Dublin, June 03, 2025 (GLOBE NEWSWIRE) -- The "Financial Fraud Detection and Prevention Market Report 2025" has been added to ResearchAndMarkets.com's offering. The Financial Fraud Detection and ...

Regional and community banks and credit unions surveyed by PYMNTS Intelligence now report behavioral analytics and artificial ...

The IMF and World Bank’s Bangkok Blueprint calls for greater co-operation against cyber-enabled fraud, highlighting how ...

The most expensive fraud control is becoming the one that works perfectly, just a few seconds too late. Two developments from Washington this week, one ...

SPOKANE VALLEY, Wash., March 17, 2025 (Newswire.com) - The financial world is standing on the edge of transformation. For decades, fraud prevention has been reactive, outdated, and flawed. $500 ...

NEW YORK--(BUSINESS WIRE)--JPMorganChase is launching the largest fraud and scam prevention initiative in the bank’s history, including components related to consumer education, prevention, awareness ...

Desperately seeking decency. Under a new US law, online dating platforms must now alert users if someone they have interacted ...

When the economy slows, scams surge. This harsh reality is one that banking leaders can no longer afford to ignore. In my decades of working in cyber intelligence and fighting financial crimes, I’ve ...

OLYMPIA – Governor Bob Ferguson today signed an executive order creating the state’s first Chief Fraud Prevention Officer and a statewide fraud prevention workgroup to coordinate and expand on the ...

Three forces are coming together to eliminate financial fraud before it happens: AI-Powered Fraud Prevention – Real-time, self-learning algorithms capable of detecting deception before money moves.