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Longtime fraud risk expert Linda Miller was cautiously optimistic in an interview that aired Sunday about the Department of Government Efficiency (DOGE), though she emphasized that the need to ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO), in partnership with the Association of Certified Fraud Examiners (ACFE), has introduced the COSO Fraud Risk Management ...

Opinion: Gibson Dunn’s Michael Kahn argues risk factors should be analyzed as statements of opinion, offering a clearer legal ...

risk management, governance and fraud deterrence. COSO is jointly sponsored by the American Accounting Association (AAA), the American Institute of Certified Public Accountants (AICPA), Financial ...

As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 ...

Nearly half of real estate transactions reviewed in the first quarter of 2025 showed signs of potential wire and title fraud ... highlighted a growing focus on risk management from the government ...

ecommerce and other sectors AI-powered fraud expected to increase in 2025 LONDON, May 13, 2025 /PRNewswire/ -- LexisNexis ® Risk Solutions releases its annual Cybercrime Report, an analysis of ...

Fraudsters are using AI to scam faster than ever. At SAS Innovate, experts say quantum AI could be the key to fighting back ...

“As digital transactions grow, banks are detecting more opportunistic attempts by cybercriminals to exploit online platforms,” said Athaly Khan, Head of Fraud Risk Management at Standard Ban ...