Forensic Accounting for Real Estate Fraud
Real estate transactions involve a lot of moving parts: multiple parties, layered financing structures, third-party appraisals, and title transfers that ...
Tag: Fraud
Basware’s Trustpair Acquisition Extends B2B Fraud Management Coverage
Generative AI is changing the economics of B2B fraud. It enables criminals to create convincing supplier communications, impersonate executives, fabricate ...
Employees Think They Can Spot AI Payment Fraud. They May Be Wrong
U.S. employees are confident they can recognize fraudulent payment requests, but many are still relying on warning signs that generative ...
NCC Group Warns Ransomware, State Hackers, and AI Fraud Tools Are Colliding
Ransomware activity in May 2026 remained stuck at historically high levels, even as attacks dipped slightly month over month, according ...
Kali365 Phishing Platform Turns Microsoft Logins Into an AI-Powered Fraud Pipeline
The phishing-as-a-service operation uses Microsoft device codes, stolen authentication tokens and AI-generated business email compromise messages to help attackers bypass ...
Fraud And Cheating Prevention In Gaming: A Layered Defense
Fraud and cheating in gaming are not one problem with one fix. They are a layered threat that spans your ...
Losses Hit Record $20.88 Billion as AI-Powered Fraud and BEC Attacks Surge
FBI Cybercrime Report: Losses Hit Record $20.88 Billion as AI-Powered Fraud and BEC Attacks Surge top of pagebottom of page ...
Executives worry most about cyber-enabled fraud, geopolitics and AI
Dive Brief: Cyber-enabled fraud is the top concern of corporate executives, eclipsing ransomware on IT and security leaders’ list of ...
APAC Enterprise Fraud Management Vendor Evaluation 2025
Fraud in Asia Pacific is evolving at breakneck speed. New payment methods are becoming new attack surfaces rapidly: instant payment ...
5 Ways to Counter Fraud During Peak Online Shopping Season
Opinions expressed by Entrepreneur contributors are their own. Key Takeaways Although you’re under pressure to boost conversions during peak season, ...