Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...

Chargebacks erode margins, increase processor scrutiny, and introduce friction. Learn about chargeback management best practices to reduce payment disputes.

For too long, accountability in federal financial management has been treated as a compliance exercise rather than a leadership imperative. Despite years of reform, many agencies remain stuck in ...

During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...

Fraudsters don’t stand still. New schemes emerge daily, exploiting vulnerabilities faster than traditional fraud systems can adapt. For financial institutions, the challenge isn’t just spotting fraud ...

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, ...

Cargo theft and fraud continue to wallop the North American trucking industry. Organized crime rings, AI-driven scams, and deceptive carrier tactics surged to record levels in 2024, and estimates are ...

Banks in the country have agreed to reduce fraud response times to under 30 minutes, a move expected to significantly improve recovery outcomes and limit systemic risk, according to the Central Bank ...

Nigeria recorded a 51 per cent decline in digital payment fraud losses in 2025, reflecting the impact of improved identity management, enhanced transaction data standards, and stronger collaboration ...