"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...

Generative artificial intelligence has lowered the barrier for attackers to run sophisticated campaigns at ...

When it comes to running a business, fraud prevention is no longer just about implementing tight controls—it’s about culture, ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability.

Fraud is no longer just a nuisance, but a significant economic threat estimated to escalate to over $250 billion by 2031. The need for a revolutionary approach in fraud prevention is clear. Rapid ...

Large organisations across England and Wales need to finalise preparations for a new fraud prevention law that comes into force on 1 September 2025. The reminder comes as the Crown Prosecution Service ...

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a ...

By knowing what to look out for, taking proactive measures, and implementing effective fraud prevention, mid-market companies can mitigate the risks.

UK financial institutions are preparing for the Failure to Prevent Fraud offence to come into effect but as Ruud Grotens ...

The battle against fraud has become a high-stakes race between technology innovators and malicious actors. The rise of advanced digital tools like deepfake technology, AI and photo manipulation ...