As risks become increasingly interconnected, traditional assessment methods are struggling to keep pace. John Rogula, risk ...

In today’s fast-paced and ever-evolving business landscape, navigating risks has become more critical than ever. As ...

The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...

Biotech firm Enzo Biochem has agreed to pay $7.5 million to settle a consolidated proposed class action lawsuit involving a ...

In an era where digital transactions are increasingly vulnerable to sophisticated fraud, regulators around the world are stepping up to ...

An alarming percentage of cyberattacks in 2024 exposed eight or more pieces of sensitive customer information, a notable ...

Adyen rolls out ML system to 60 enterprise clients including Patagonia and Indeed, targeting fraud reduction and cost savings ...

The problem of online fraud is getting worse. According to recent data, the amount of transaction fraud losses grew from ...

While third party risk management is an ongoing challenge, experts say it may not be fully solved by new rules.

The first year of a new significant regulatory obligation is often more notable for the absence of regulatory enforcement actions as regulators ...

A 35-year-old teacher ended her life in Mauganj in Madhya Pradesh after being threatened with arrest by cyber fraudsters who claimed a parcel she had sent contained "illegal materials", a police ...

is working on developing a cyber fraud insurance framework. This initiative aims to aid organisations in mitigating the risk associated with cyber-attacks and data breaches, a growing concern in the ...