IN BRIEF Minimizing and mitigating fraud risks has evolved over the years, and this progress can be seen in the pages of The CPA Journal itself. The ...

Visa Inc. struck a deal to buy BioCatch, which uses artificial intelligence to detect fraud, for $2.4 billion in cash. The ...

Virginians lost more than $300 million to crypto scams alone in 2025, prompting law enforcement and scam prevention organizations to meet with the state’s attorney general to find solutions. Virginia ...

Visa is purchasing Israeli behavioral biometrics firm BioCatch for $2.4 billion in cash to bolster global defenses against AI ...

SEON, the AI Command Center for Fraud Prevention and AML Compliance, has been named the winner of the Best AI Fraud & Risk Management Solution at Tearsheet’s AI Innovation Awards 2026. Tearsheet ...

Kris Edwards, head of fraud prevention at Fifth Third Bank, explained how scammers often use urgency and emotional ...

Business fraud prevention is heating up after Baselayer raised $20M for AI risk checks. Here is what founders should verify ...

A former executive alleged JPMorgan improperly denied reimbursements of more than $100 million to customers who were victims ...

Recent cases in Ludlow, Westfield and Ware have prompted renewed attention on education and prosecution efforts aimed at ...

Visa today announced it has signed a definitive agreement to acquire Israeli digital fraud and financial crime protection ...

The Berkeley County Sheriff's Office is launching a free Senior Fraud Prevention Tour at multiple locations throughout August ...

Retail risk is moving beyond merchandise theft as organized crime, violence, cyberattacks, fraud and data failures reshape store operations, customer experience and investment decisions across Canada.