Spotting financial statement fraud is crucial. Learn key signs and detection methods to protect your investments from risky corporate behavior.
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Allied Irish Bank is urging customers to remain vigilant ...
The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...
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Machine learning method cuts fraud detection costs by generating accurate labels from imbalanced datasets
Fraud is widespread in the United States and increasingly driven by technology. For example, 93% of credit card fraud now involves remote account access, not physical theft. In 2023, fraud losses ...
“Each year, millions of elderly Americans fall victim to some type of financial fraud or confidence scheme, including romance, lottery, and sweepstakes scams, to name a few. In committing the fraud, ...
HOBOKEN, N.J.--(BUSINESS WIRE)-- NiCE Actimize, a NiCE (NASDAQ: NICE) business, has released the "2025 NiCE Actimize Fraud Insights Report, U.S. Retail Payments Edition," which explores the latest ...
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