Americans over the age of 60 reported $7.7 billion in total fraud losses in 2025, up 59% from 2024 to the Federal Bureau of ...

It’s a slippery slope that leads to some of the biggest financial scandals. Shakespeare understood well how that can happen.

WITH SCAMS TARGETING the pocketbooks of older adults on the rise, Santa Clara County is working to educate its residents on how to recognize and avoid financial fraud. The county's Department of Aging ...

Key points in 10 seconds The International Monetary Fund and the World Bank have compiled a common framework that countries ...

Overview:  Fraud detection technologies use AI, machine learning and transaction monitoring to identify potentially ...

SUNY Polytechnic Institute (SUNY Poly) assistant professor of accounting Dr. Katie Matt, in collaboration with Daniel Hebert ...

Financial institutions increasingly understand fraud as a human problem as much as a technical one, according to the 2026 State of Fraud Prevention Survey released today by ProSight Financial ...

Add Yahoo as a preferred source to see more of our stories on Google. A smartphone rests on top of credit cards on a table. Photo: Dave Mason / The Center Square (The Center Square) – Based on the ...

On 1 September 2025, the Failure to Prevent Fraud offence will take effect under the Economic Crime and Corporate Transparency Act 2023, changing how UK financial institutions manage fraud risk. The ...

Acoru, a Madrid-based cybersecurity startup focused on stopping AI-enabled financial crime, announced it has raised €10 million in Series A funding to accelerate its mission to help banks detect and ...

Yuno customers can access SEON’s fraud prevention and identity verification tools via their payments infrastructure.

How close of an eye do you keep on your checking account — would you notice if $1 went missing? Most people think of financial fraud showing up as a large, unusual charge on their bank account, but it ...