On 6 November 2024, the government released its much-anticipated guidance on the offence of failure to prevent fraud (the Guidance), as introduced by the Economic Crime and Corporate Transparency Act ...

Educational Employees Credit Union (EECU) brought together its management team for specialized training focused on emerging ...

Coinbase fine-tuned Alibaba's Qwen3.5-9B for Onramp fraud detection, beating Opus 4.5 with 55% lower latency and under $100 in training costs.

When it comes to fraud prevention, most companies rush to invest in software, threat detection systems, audit automation tools, access controls, etc. The truth is, fraud prevention isn’t a technology ...

PARKERSBURG -- The first quarterly training session for financial fraud prevention was held at the recently opened Wood County Resiliency Center on Thursday night. In partnership with the Wood County ...

PARKERSBURG -- Training is being offered to help people prevent financial fraud online and over the phone. Wood County Sheriff Rick Woodyard has established an agreement with Perry Forensic to provide ...

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, ...

Last week, the much-anticipated Guidance regarding the UK’s new Failure to Prevent Fraud (FTPF) offense was released (the Guidance). This offense, embedded within the Economic Crime and Corporate ...