The briefing was organized by Al Rayan Bank’s Fraud Risk Management Department in collaboration with KPMG Qatar. Many senior executives attended the event, including representative from Qatar Central ...

It’s dismaying,” one longtime anti-fraud expert told Nextgov/FCW of how the administration is using fraud as rationale but ...

The federal government loses hundreds of billions of dollars annually to fraud. The GAO issued the Fraud Risk Framework in 2015 to help managers prevent, detect, and respond to fraud. However, ...

Financial institutions face rising losses from first-party fraud schemes that begin with online account opening. One of the ...

House Oversight and Government Reform Committee Chairman James Comer, R-Ky., arrives for a hearing about fraud in Minnesota at the U.S. Capitol on Jan. 7, 2026 in Washington, D.C. (Photo by Chip ...

The most significant risks are often not the ones making headlines but the ones quietly accumulating across routine processes ...

TALLAHASSEE — State investigators say a small crew of insiders turned Florida's own safety net into their personal payout ...

Build it. Develop it. Improve it. Your business needs a sustainable risk management framework that is as forward-thinking as your goals.

Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...

We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...