Rising stock prices may be correlated with increased risk of financial reporting fraud, the SEC’s David Woodcock said this week, and that creates urgency for him and the new task force he chairs at ...

Participating in guaranteed or preferred deals contributes not only to brand safety. That is the way to reach exactly those ...

Identity and transaction fraud rise for the second consecutive year, CoreLogic reports The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1 ...

Regtech Sumsub has announced the launch of Risk Scoring solution—a risk assessment engine that transforms how businesses ...

Anna Forbes, RVP Northern Europe at DoubleVerify, on why ad fraud deserves as much attention as ransomware, and how brands ...

It's an unfortunate reality that older adults, who have had more time to accumulate wealth, are at an increased risk of being targeted by some fraudsters -- and of losing more money per fraud incident ...

In today’s world, every business decision must take into account how it might be impacted by fraud. “When a company adds or changes a product or service, or makes organizational, process, or control ...

Fraud rates among UK fintechs are rising, and as they do they are costing these businesses significant amounts of money. According to Alloy’s 2025 State of UK Fraud Report, in 2024, more than two in ...

‘Failure to prevent fraud’ is a strict liability offence; there is no requirement to demonstrate that the organisation’s senior managers/directors knew about the fraud in order to hold the ...

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