Shagun is an ex-Fortune 100 auditor, process consultant and CEO of SkyStem who designed ART, a month-end close solution for accountants. As much as we would like it to, financial fraud is simply never ...

Forbes contributors publish independent expert analyses and insights. Writes about the future of finance and technology, follow for more. Let us have a closer look at the way AI is revolutionizing ...

SAVANNAH, Ga. (WTOC) - The Chatham County Police Department is asking for the public’s help as they work to identify two people wanted for questioning in connection with a financial transaction card ...

In an increasingly digital financial landscape, fraud is evolving in both scale and complexity. Financial institutions from global banks to nimble fin-techs face constant threats ranging from payment ...

Losses Surge to €4.2 Billion. Europe’s latest payment fraud figures are stark. According to the joint 2025 EBA-ECB report, ...

The Financial Fraud Risk Indicator is a government-backed system that flags risky mobile numbers and blocks suspicious ...

Arrest warrants were obtained for Banks-Bey for eight counts of identity theft, seven counts of obtaining property by false ...

LEE COUNTY, Ga. (WALB) - The Lee County Sheriff’s Office is asking for citizens to help locate the suspect in a financial transaction card fraud case. According to the sheriff’s office, on March 17, ...

NAIROBI, KENYA: You are likely to be conned from mobile money transaction than through ATM card, bank cheque, online banking and online shopping, a new study reveals. The Kenya Financial Transaction ...