In 2003, the US government changed the fraud fight forever. A seemingly small addition to a broader act required financial…
Fraud Fight Club Round II promises to be the premier event for anti-fraud professionals. Hosted by About Fraud and scheduled…
The holiday season, a time of joy and generosity, has also become a prime hunting ground for scammers. With global…
On December 20, 2024, the Consumer Financial Protection Bureau (CFPB) filed a lawsuit against three major US banks and Early…
Q4 has wrapped up! It’s time for our quarterly investment update. Explore the latest funding rounds and acquisitions in the…