When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...

Here are the most common and latest advancements in payment fraud strategies and payment fraud prevention tools for protecting your business. Key takeaways: With AI technology, payment fraud and fraud ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

With the growth of e-commerce transactions and digital payments, the world is encountering new challenges in thwarting fraud. Research predicts that merchants worldwide will lose more than $362 ...

A new roadmap was unveiled Monday with recommendations to prevent, detect, and respond to fraud across Minnesota’s executive agencies. The roadmap was prepared by Tim O’Malley, Director of Program ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and Corporate Transparency Act 2023 (the ECCTA). The law significantly ...

SAINT PAUL, Minn. — On the very same day as opening statements in the Feeding our Future founder's criminal trial, a new House committee on fraud prevention met for the first time Monday at the state ...

From September 2025, the UK introduces a powerful new corporate offence under the Economic Crime and Corporate Transparency Act (ECCTA): failure to prevent fraud. The stakes are high. Any organisation ...

Organizations working on protecting individuals and families, particularly those living on low-to moderate-incomes, from fraud and scams are invited to submit ideas WASHINGTON--(BUSINESS WIRE)-- ...

Amid the increased focus on statewide fraud, Minnesota is creating a new fraud prevention program. Gov. Tim Walz announced Friday that Tim O’Malley will serve as the state’s new director of program ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability. On September 1, 2025, the U.K.’s new ...