Monzo’s recent fine over failings in its customer verification processes highlights wider security and privacy shortcomings in the personal finance world.

Build redundancies. When people leave, systems fail. No one should have sole control over critical accounts or processes. Automate time tracking and approvals. Use tools to track employee hours, even ...

Socure, the leading platform for digital identity verification, compliance, and fraud prevention in over 190 countries, today announced the launch of its Dispute Abuse Score, the industry's first risk ...

Splitting up duties and making sure financial employees take vacations can help business owners prevent theft.

On September 1, the new Failure to Prevent Fraud offense will come into force, which has extraterritorial effect and ...

OPM officials who were previously responsible for conducting FEHB fraud risk assessments have since left their jobs, the Government Accountability Office found.

Expert Opinion DOJ Civil Rights Fraud Initiative Presents New Compliance and Enforcement Risk 13 minute read June 30, 2025 By Denise Barnes Scott Gallisdorfer ...

Furthermore, Bagdoyen underscored delays by the DOD in adopting GAO’s recommendations, including thirteen key actions still open. Among these are calls to establish advanced data analytics for fraud ...

Aurora’s Municipal Court says it is working to implement changes recommended by a city auditor who warned of possible fraud and potentially mishandled sex offender registrations stemming from ...