The Reserve Bank of India (RBI) has issued an advisory to banks for the integration of the Financial Fraud Risk Indicator, a ...

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”).

The Reserve Bank of India (RBI) has already issued an advisory last month to this effect, a finance ministry official said ...

Now more than ever, businesses globally have become increasingly susceptible to financial fraud. From the growing threat of AI-enabled fraud, such as deepfake scams, these attempts threaten the ...

The Financial Fraud Detection and Prevention market is set to grow from $24.31B in 2024 to $42.62B by 2029, driven by rising digital transactions and increasing fraud threats. With major players ...

A revelation in the report was the explosive rise in suspicious transaction reports (STRs) received by the FIU. Between 2022 and 2023, STRs surged by 68%, from 107 reports in 2022 to 180 in 2023.

However, on April 16, the district attorney's office in a filing urged Jesic to delay the resentencing hearing if he couldn't obtain a copy of the risk assessment report in time for court.

FundingShield: Wire, title fraud risk hits record high The findings reportedly reflect a lack of appropriate controls by closing agents and lenders April 18, 2025, 2:04pm by Jonathan Delozier ...

Next, practice robust risk assessment. Consider how much risk you can tolerate and diversify your investments accordingly. Investment diversification can safeguard your portfolio against potential ...

The CoreLogic Mortgage Application Fraud Risk Index increased 8.3% nationwide over last year and increased by 1.1% since last quarter. Overall, the CoreLogic report found that one in 123 mortgage ...