JPMorgan Chase spent five years trying to close one of the most embarassing chapters in its acquisition history. Now the case ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Generative artificial intelligence is transforming financial fraud from a predominantly human-driven endeavor into a scalable, automated, and highly personalized threat. The emergence of synthetic ...

A new report examining fraud risk in Minnesota government programs describes longstanding vulnerabilities dating back to the 1970s and repeated inaction by state leaders despite nearly a half-century ...

Entities are late in detecting cybercriminals, who are becoming increasingly sophisticated through the use of artificial ...