In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...

The Minnesota House Fraud Prevention and State Oversight Committee met for the last time Wednesday ahead of this year's legislative session to talk about steps they can take to prevent fraud form ...

The Senate approved a social services bill, which is a Senate Republican priority and intended to address fraud, on Thursday. Senate Bill 1, authored by State Sen. Chris Garten, R-Charlestown, was ...

GOP Rep. Kristin Robbins, who is running for Minnesota governor, released her proposals to prevent fraud in Minnesota programs at a Capitol press conference on Oct. 20, 2025. (Photo by Michelle ...

Partnership Combines SEON's Comprehensive Fraud Detection Platform with Domaine's Shopify Migration and Optimization ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...

Frank Swann, Chief Operating Officer, Beacon Consulting Group As equipment finance moves further online, strong business ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

Minnesota DHS whistleblower Faye Bernstein claims the department ignored her warnings amid investigation into the alleged $9 billion fraud scheme.

On 1 September 2025, the new UK corporate offence of “failure to prevent fraud” will come into force, as introduced under the Economic Crime and Corporate Transparency Act 2023 (the “Act”). We cover ...