Fraud is a form of financial crime that can be carried out through human actions, technology, or a combination of both. It ...

If you’re a small business owner in New Jersey, there’s a good chance someone may try to scam you. From fake vendor invoices to AI-generated imposters to spoofed emails, local companies are facing a ...

Artificial intelligence has received widespread adoption in industries across the globe. While the hope is that these tools will only be used for good, the reality is that many people will use them ...

While some areas of white-collar enforcement have been deprioritized by the Trump Administration, the Department of Justice (DOJ) remains committed to its Civil Cyber-Fraud Initiative as demonstrated ...

Cybercrime has emerged as one of the biggest financial threats in India’s rapidly digitalising economy. Over the last six ...

Oluwananumi Dawodu, a cybersecurity engineer and Fraud and Investigations Officer, UK Department of Works and Pensions, has stressed the need for education and enlightenment on how Identity Access ...