Abstract: Fraud in supply chain operations poses significant risks to businesses, including financial losses, operational inefficiencies, and erosion of stakeholder trust. With the increasing ...

The Fast Company Executive Board is a private, fee-based network of influential leaders, experts, executives, and entrepreneurs who share their insights with our audience. BY Matt Swann The rise of ...

Financial fraud poses a persistent threat to the stability of global markets, undermining trust and inflicting substantial economic losses. Machine learning techniques have emerged as powerful tools ...

As the perpetrators of accounting fraud become ever more sophisticated in their techniques, fraud detection needs to step up its game. Thankfully, a group of researchers have devised a new machine ...

AI-powered fraud rings are automating scams faster than retailers can detect or stop them.

The Central Bank of Nigeria has announced a major policy shift aimed at strengthening the country's digital financial ...

Customs revenue represents a major source of funding for most governments. Accordingly, customs administrations worldwide have promoted advanced analytics techniques to detect fraud and enhance ...

Notably, Visa Scam Disruption, a special unit aimed at stamping out fraud, has identified more than $1 billion in fraud attempts since its inception in 2024. Working closely with clients and law ...

In the modern age where most assets and valuable information are digitalized, phishing scams are an important way criminals steal money, much higher than “normal” physical robbery & extortion, with up ...

Fraud and onboarding teams treat the problem as something a sharper identity check should catch. Better documents, better ...