Articles Tagged with ''fraud''

The ENABLERS Act aims to detect, disrupt and deter money laundering through real estate by requiring beneficial ownership disclosure and proof of funds for large real estate purchases.

Enterprise organizations are concerned with the cybersecurity threat of dark data, according to a recent security report, "Understanding Risk: The Dark Side of Data" from Donnelley Financial Solutions.

Employee education, artificial intelligence and social media monitoring can help enterprise cybersecurity leaders combat deepfakes.

Deepfakes use artificial intelligence (AI) to impersonate voices, images and videos to spread misinformation, affecting government and enterprise security.

Retail shrink increased in 2021, with product loss affecting retail enterprises' revenue. Retail risk and security leaders can use artificial intelligence (AI) to identify theft.

Fixing the Gen Z fraud and false declines problem requires understanding how this generation shops online and what’s causing the issues they face.

The 2022 State of Internal Audit Trends Report by CaseWare International surveyed 3,926 business professionals with internal audit responsibilities globally about how they manage business change, address security challenges and use technology to battle fraud risk.

Identity theft and imposter scams were some of the top fraud techniques employed by scammers to defraud users out of $5.9 billion in 2021, according to data from the Federal Trade Commission (FTC).

The Department of Justice has named Eun Young Choi as its first National Cryptocurrency Enforcement Team's director.