Cyber criminals love this season because the holidays and year-end processes create perfect opportunities for fraud to thrive. This holiday season, make sure the payments coming in and out of your ...

DISPONIBLES EN ESPANOL. JUST IN TIME FOR TAX SEASON. THE INTERNAL REVENUE SERVICE ANNOUNCED THE LAUNCH OF A NEW WEB PAGE THAT ALLOWS YOU TO CONFIDENTIALLY REPORT SUSPECTED TAX FRAUD OR OTHER TAX ...

Mortgage fraud happens when someone omits or falsifies information in connection with the process of buying a house. This can be from predatory lenders trying to defraud borrowers or from borrowers ...

US Regulations including the Foreign Corrupt Practices Act (FCPA), Sarbanes-Oxley Act and Anti-Bribery legislation require that Management in a business have a zero tolerance for fraud and have an ...

According to a recent survey from PYMNTS, over 71% of executives are significantly interested in real-time payment systems. It’s easy to see the value in near-instant transactions – faster account ...

In difficult economic periods, marginal gains matter more than ever to businesses. A few cents sliced off the cost of production here, or a slight uptick in sales there, can make the difference ...

Fraudulent phone calls have become a daily reality for millions of people worldwide. From fake law enforcement officials to bank representatives and impersonated tech support agents, victims are ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

Standard Bank faces mounting criticism from customers who claim they never authorised disputed transactions, despite the bank's reliance on one-time password (OTP) authentication. This article ...