Fraud detection is a set of activities undertaken to prevent money or property from being obtained through false pretenses. Fraud detection is applied to many industries, such as banking and insurance ...

On October 1, 2026, the United States Department of Justice (DOJ)’s National Fraud Enforcement Division (Fraud Division) issued Directive ...

Defense attorney Alina Habba called the assets at issue 'Mona Lisa" properties—meaning they couldn't be overvalued as long as there was a prospective buyer who would pay the stated price. The ...

And with the news that small and-medium-sized businesses (SMBs) could be facing up to a 40% jump in “friendly fraud” and “first-party fraud” — meaning card chargebacks and disputes by shoppers — ...