A federal judge sentenced Chinese national Jingliang Su to 46 months in prison, ending a vast “pig butchering” scheme.

Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.

In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

A forensic audit is an examination of a firm's or individual's finances to derive evidence that can be used in a court of law or legal proceeding.

Government security leaders are struggling. Cyber investments are lagging. Resources are being cut. The problem is getting worse. Let’s explore solutions.

Minnesota officials and prosecutors are warning that the state is facing an unprecedented fraud crisis in its social service programs, with losses potentially reaching as high as $2 billion, according ...

A former NHS manager from Dudley has been jailed today after pleading guilty to a fraud that diverted more than £123,000 from the NHS. Two other individuals were also sentenced for their role in the ...

Trump Treasury Secretary Scott Bessent announced at the start of the month that he had opened an investigation into "feckless mismanagement" by Minnesota Democratic Gov. Tim Walz that allowed what U.S ...

Why is Christian Science in our name? Our name is about honesty. The Monitor is owned by The First Church of Christ, Scientist, and we’ve always been transparent about that. The church publishes the ...

Governor Tim Walz has been forced to give up his bid for reelection. More importantly, though, Governors Gavin Newsom and ...

Government bureaucrats and elected politicians, mostly Democrats, scream in outrage when any effort is made to crack down on ...

Government bureaucrats and elected politicians, mostly Democrats, scream in outrage when any effort is made to crack down on ...