"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 ...

The new Failure to Prevent Fraud offence is now in effect. Find out what you need to do so that you don't get caught out ...

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

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

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

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 ...

The O.T.A.’s program requires training, an organic fraud vulnerability assessment and developing an organic fraud prevention plan.

The new ‘failure to prevent fraud’ offence, which came into effect on Monday, holds large firms to account over their ...

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 ...

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