Business payment fraud has come to the forefront of corporate concerns. The latest 2023 AFP Payments Fraud and Control Survey Report from JPMorgan underscores this growing problem, revealing that 84% ...

We must get control of entitlement fraud. Ask a politician how he wants to balance the budget and, nine times out of ten, he’ll give you a politician’s answer: cutting “waste, fraud, and abuse.” ...

Internal controls are defined broadly as the measures an organization takes to protect life and property. Ranging from physical security and access controls to rules of conduct and procedure, internal ...

Founder & CEO of MovoCash, Inc., where he's combining the best of banking & blockchain through MOVO, a highly secure payment card platform. There’s a new industry racetrack for fintech companies to ...

Many leaders of organizations treat internal controls as a tedious task that sits at the bottom of their to-do list, and, because just about no one ever gets to the bottom of their to-do list, often ...

The Standard Organization of Nigeria (SON) has unveiled the ISO 37003:2025, Fraud Control Management System, noting that this is a powerful instrument to strengthen transparency, accountability and ...

The United States House Committee on Oversight and Government Reform will hold a hearing on Wednesday morning in Washington, ...

Federal courts long have struggled to define the limits of the mail and wire fraud statutes, laws famously characterized as the prosecutor's true love for their vast breadth and catch-all adaptability ...

Big U.S. banks are steering clear of an advanced security measure used in credit cards around the world, opting for a system that is more convenient for shoppers but may leave them vulnerable to fraud ...

Reuters examined all 15 Republican candidates for secretary of state in five battlegrounds. Ten still question whether Trump lost the 2020 election. Leading Republican candidates include one who ...