When businesses plan for expansion by entering new markets, scaling operations, or pursuing acquisitions, fraud prevention ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

Banks have invested heavily in building walls around their institutions. The problem is that criminals no longer need to break through those walls if they can simply trick customers into opening the ...

Organizations now measure how identity decisions impact revenue, compliance, and customer experience -- not just fraud outcomes. This includes tracking how quickly risks are identified, how ...

As reported fraud losses in Canada surpassed $704 million in 2025, Localcoin, Canada’s largest Bitcoin ATM provider with over ...

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When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning reform, or construction costs. All are important. But one factor rarely making ...

Fraud in banking has been evolving fast over the past couple of years. In this article, I want to draw your attention to how fraud is no longer confined to a single channel or transaction type. Modern ...