In the next episode of our ECCTA video series, exploring the six reasonable fraud prevention procedures, William Glover and ...

From 1 September 2025, the Failure to Prevent Fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA) ...

COLUMBUS — The Union Bank Company is making fraud prevention a top priority during November with the launch of a new, permanent Fraud Prevention Center in branch lobbies. The initiative aligns with ...

A research study by global tech strategists Juniper Research anticipates a  85% surge in fraud detection and prevention ...

The Royal Thai Police is stepping up efforts against call centre gangs and online scammers after the government declared cybercrime suppression a national priority.Under the leadership of Pol Lt Gen ...

In a recent KeyBank survey of owners and executives of U.S. businesses, data shows seven in ten companies polled reported ...

In many organisations, online meetings have taken the place of many gatherings that previously would have taken place ...

Families that combine open communication with effective behavioral and technical safeguards can cut the risk dramatically.

"Fraudsters rely on urgency and fear to get people to act without thinking. Taking a breath, asking questions, and talking ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

Business credit card fraud is rising fast as smaller companies are targeted. Protect your business by using virtual cards and ...

CSC has been recognized as the “Overall Fraud Prevention Solution of the Year” by the 9th annual CyberSecurity Breakthrough Awards, a program that honors leading innovators and ...