Individuals who are flagged will be required to prove their identity in person in order for their Social Security claim to be ...

Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force in September 2025.

Financial fraud is a growing threat, with Americans losing more than an estimated $47 billion to scams in 2024 alone. While ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

Bank leaders named fraud as a top risk in Bank Director’s 2025 Risk Survey. Here’s how some financial institutions are ...

As the bad actors become more sophisticated, logistics-focused organizations must step up their efforts to detect and combat ...

Late or failed payments are another major issue. A study found that over 70% of small businesses experience cash flow issues ...

The Social Security Administration (SSA) reiterated its plans to walk back proposed cuts to its phone services, saying it ...

Instnt has introduced a new AI-powered fraud loss insurance program that transfers fraud risk to insurers, the company ...

The SSA said the fraud check would take place on Monday, April 14, and all claims that appear suspicious would require the ...

Fraud costs merchants in the United States $4.61 for every $1 of fraud incurred, up 32% from $3.16 in 2022, according to ...

U.S. Deputy Attorney General Todd Blanche instructed the Department of Justice to no longer pursue cryptocurrency fraud cases ...