In this episode, we wrap up our discussion on fraud prevention techniques with a close look at building an effective system of internal controls. Our last episode in the series, "Ask a Certified Fraud ...

The Better Business Bureau has released fraud prevention tips for 2026 after tracking the year’s riskiest scams that cost consumers time, money, and energy.

Checks as a payment method continue to be highly vulnerable to fraud. According to the Association of Financial Professionals (AFP) Payments Fraud and Control Survey Report, check fraud remains the ...

Payment disbursements are a critical component of modern commerce, but they also present a significant challenge: how to prevent fraud. Prateek Mehta, a payments expert and product manager at ...

Fraud is no longer just a nuisance, but a significant economic threat estimated to escalate to over $250 billion by 2031. The need for a revolutionary approach in fraud prevention is clear. Processing ...

Siloed growth efforts hurt business. When departments only consider their own goals and not the company’s as a whole, there is a good chance that growth is being negatively impacted. Fraud is an ...

AI continues to gain momentum, and according to a recent report by Accenture, the technology is predicted to add $1.2 trillion in value to the financial sector by 2035. As the head of a platform that ...

Last quarter we wrote about what an employee might first witness when facing 10 common cyberattacks. Then we provided guidance for the employee on how to react to each scenario. This week we highlight ...

As more people turn to digital banking and online transactions, scams are becoming more advanced and harder to spot. That is why Honolulu Federal Credit Union (HOCU) joined us on Living808 to share ...

Payment fraud (i.e. the unauthorized or deceptive use of stolen payment information to obtain money, goods, or services) remains a major challenge for financial institutions. With new regulations ...

Generative AI is exciting, but has limited fraud-busting utility. Instead of rushing to implement gen AI-powered anti-fraud initiatives, banks should focus on strengthening their existing security ...

New AARP research shows fraud is a widespread and growing concern. Nearly four in 10 U.S. adults — about 103 million people — ...