AI won’t be just the next big thing in solving fraud; it might be the biggest part of the problem. Fraud-prevention ...

Banks that facilitated the U.S. government's Paycheck Protection Program at first saw the effort as a small revenue booster with a patriotic bonus, shepherding $525 billion in loans to businesses ...

Tens of thousands of loans worth billions of dollars may have been subject to fraud, waste and abuse in the $659 billion taxpayer-funded program aimed at helping small U.S. businesses survive the ...

Vietnamese authorities have arrested Nguyen Hoa Binh, the Chairman of NextTech Group, in connection with an alleged ...

KeyBank’s Small Business Survey finds one in four small business owners are in survival mode as they face inflation, tariffs, ...

Brex reports that business credit bureaus are vital for assessing a company's creditworthiness, influencing financing, and ...

ESET has scored in the low 90s for the last several years. This time around, it achieved a perfect 100% accuracy, detecting ...

Savvy business owners can utilize AI to spot cost trends, such as recurring overruns or increased supplier costs, and even ...

Identity thieves have found a new way to steal consumers’ financial information: By calling with an “update” on a loan they ...

Allied Market Research published a report, titled, "Cross border Payments Market by Transaction Type (Business to Business ...

Three men from Chicago face federal charges for allegedly defrauding credit card companies using deceased individuals' identities and misusing CARES Act loans.

Sarah Ferguson presents Australia's premier daily current affairs program, delivering agenda-setting public affairs ...