Future rate hikes may not hurt the economy, CFOs are confident again, regulatory rollbacks may come to 401(k)s.

The mortgage banking industry has been slow to adopt AI. But criminals love it and are already making it harder to detect fraud.

The House approved legislation Tuesday (Sept. 15) aimed at giving state and local law enforcement more resources to investigate sophisticated financial ...

Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

While it's true that anyone can fall victim to financial fraud, the issue has become particularly critical for seniors. In 2025, online scams alone cost older Americans $7.748 billion, a startling 59% ...

Suspicious activity reports, or SARs, from banks related to fraud are on pace to level off this year for what would be the first time since 2014, when the Financial Crimes Enforcement Network began ...

Why we chose this report: Fraud continues to blossom across the financial landscape, but its preferred targets and vectors are shifting rapidly. Understanding these changes is important in shaping ...

New AI-powered FAO solution is designed to work with institutions' existing fraud systemsHighlightsFAO analyzes alerts generated by a financial institution's existing fraud detection systems and ...

AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...

Two separate investigations involving stolen checks and misused credit cards have led to arrests in Wallingford, according to the police department.

One of the most underestimated parts of being a savvy investor is identifying and defending against financial abuse and exploitation. While seniors and those with disabilities are frequent targets, ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Within the ever-evolving fraud landscape, a particularly ...