Learn how data from call detail records can help you find fraud calls made by your phone system — and prevent them from happening again. If you’ve ever checked your phone’s call history to see when ...

As widely reported in 2006, a fraudster systematically deprived retailers of more than $600,000 over a three-year period by placing counterfeit bar codes on high-end toys, greatly reducing their price ...

For businesses of all sizes, fraud is a significant threat, with the potential to undermine trust, financial stability and reputation. The risk of fraud is ever-present, making it imperative for ...

Artificial intelligence (AI), like any technology, can be misused. Malicious actors intent on committing fraud can use AI to create more realistic deceptions at a much faster clip. How has the threat ...

Bob Haegele is a freelance writer specializing in topics such as insurance, investing, and credit cards. His work has appeared on Business Insider, CreditCards.com, and other nationally recognized ...

Government departments have 28 data-sharing agreements in place to detect fraud, but a report from the National Audit Office (NAO), has found there is insufficient focus on preventive measures. The ...

House Oversight and Government Reform Committee Chairman James Comer, R-Ky., arrives for a hearing about fraud in Minnesota at the U.S. Capitol on Jan. 7, 2026 in Washington, D.C. (Photo by Chip ...