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 ...

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

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

Discover how Binita Shah's innovative approach to cultural intelligence is revolutionising fraud prevention systems worldwide ...

The overwhelming majority of organizations are finding themselves victims of fraud attempts, in many cases on a weekly basis, according to a new report.

Long overdue” fraud legislation comes into force today (September 1) with the introduction of the Offence of Failure to Prevent Fraud, but some in the industry have concerns.

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

The direct scope of the offence applies only to the very largest companies, but the ripple effects will be felt throughout supply chains, bringing smaller businesses into scope as associated persons,' ...

The title insurance industry is rolling out new endorsements and identity safeguards to protect homeowners from rising fraud risks, including seller impersonation and deed forgery.

Built on Todd Hayes' perfected Key To Key To Callbacks™ business model, the training series combines world class instruction in sales, service, and customer engagement with AutoShop Answers' ...

From fake diplomas to face-swapping interviews, AI job scams are overwhelming recruiters, and most companies aren’t ready to fight back.

House Speaker Matt Hall says the plan eliminates 4,300 non-existent employees and redirects $5 billion in wasteful spending ...