Digital financial services have now emerged as the operational backbone of small and medium-sized enterprises (SMEs). However, this has also exposed the organizations to an increasingly sophisticated ...

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There are significant risks of fraud in HSE payroll systems that oversee multi-billion euro payments annually due to ...

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

New Velma API from Modulate delivers best-in-class precision at over 100x lower cost, enabling full-call deepfake ...

Far from a harmless loophole, payroll fraud, or misclassification fraud, is a scam that cheats workers out of their earnings and forces taxpayers to eat the cost. When employers misclassify employees ...

South African businesses lose over R100 million annually due to payroll fraud — more than the cost of cash transit heists. This is according to estimates from the Chartered Institute of Payroll ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

DETROIT – The Detroit Fire Department is currently under scrutiny following a series of incidents, including a recent fire truck crash and allegations of payroll fraud within the department. Detroit ...