Mangaluru: Click on a link and the bank account is emptied, download an unknown app and personal information is leaked, or trust a call claiming to be from police or bank officials and share an OTP to ...

Forbes contributors publish independent expert analyses and insights. David Birch is a London-based advisor on digital financial services. Well, it it’s National Fraud Awareness Week and I cannot help ...

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 ...

The one-hour presentation will teach people how to recognize and report fraud.

The Association of Certified Fraud Examiners is marking International Fraud Awareness Week this week, with more than 1,400 organizations across the world educating their communities about the threat ...

The Internal Revenue Service is teaming up with international organizations and regulators this week to call attention to the dangers of charity fraud. Processing Content The Charity Fraud Awareness ...

October is 'Phone Fraud Prevention Awareness Month'.Fraudulent schemes involving people posing as police officers, government ...

India’s ‘digital arrest’ cybercrime has become so rampant that PM Modi has issued warnings – Copyright AFP Chris Delmas The U.S. Department of Justice has ...

Employees are often the first ones to detect fraud. Organizations that have anti-fraud training programs experience less-costly losses, quicker resolutions of fraud cases, and an enhanced reputation ...

Treasury Dragons Payment Fraud Index, produced with nsKnox, shows verification remains the weak link: only 18% of organizations continuously revalidate supplier bank details, and 41% still receive ...

Muscat: Marking the annual International Fraud Awareness Week, the National Bank of Oman (NBO) in collaboration with The Association of Certified Fraud Examiners (ACFE) joined global efforts to raise ...

This week is International Fraud Awareness Week. In this Q/A, Pam Verick, the director and solution leader of fraud risk management for Protiviti, discusses fraud, how Occupy Wall Street amplified the ...