On Thursday, the IRS released its Criminal Investigation division’s FY 2025 Annual Report, identifying more than $10.59 ...

The Federal Reserve is racing to contain a new kind of systemic risk, one that does not start with bad loans or exotic derivatives but with cloned voices and synthetic faces. After OpenAI leaders ...

The agency’s Criminal Investigation division said it identified $10.59 billion in financial crimes in fiscal year 2025, a nearly 16% increase from the prior year. Tax fraud alone accounted for $4.5 ...

Global financial crime auditors interviewed Canadian financial companies and 13 government agencies over three weeks in ...

"The very technology that empowers us may also imperil us," one said. There is growing fraud online in which scammers manufacture other identities to dupe financial institutions or their customers out ...

A financial fraud scheme has cost Pender County hundreds of thousands of dollars. Officials say no customer or resident info ...

BRYAN-COLLEGE STATION, Texas (KBTX) - Banks in Bryan-College Station and beyond are reporting newer, smarter scams, and how they’re combating fraud. Businesses that filed for the Paycheck Protection ...

The banking sector is changing fast, with policymakers, industry leaders and consumers figuring out how to grapple with the benefits and risks of an increasingly interconnected financial ...

The NFO Banking Division returned over R60 million to consumers in 2025, addressing banking fraud and service failures while ...

India's Financial Fraud Risk Indicator prevents ₹660 crore in cyber fraud losses within six months, showcasing effective inter-agency collaboration.