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PwC’s survey outlined several key strategies to tackle economic crimes. Companies are increasingly leveraging advanced analytics to improve fraud detection, with some employing real-time monitoring to ...

"We have seen a surge in frauds in recent times. For better coordination and to give more knowledge to the bankers to handle fraud-related situations, IBA has suggested to the finance ministry ...

These points present an attractive target for fraudsters, who come up with increasingly sophisticated fraud schemes to steal them. Any business with a loyalty program should know how to detect, ...

Where DOGE can play a role Miller said DOGE could look for some quicker fixes, such as pushing to modernize IT systems or to invest more resources into fraud detection. "It can be very helpful to ...

State Treasurer Michael Frerichs — who detailed to the Sun-Times in October about steps his office takes to detect unclaimed property fraud — said this case shows efforts to limit fraudulent c ...

An artificial intelligence (AI) system used by the Department for Work and Pensions (DWP) to detect welfare fraud is showing “statistically significant” disparities related to people’s age ...