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Top fraud trends of 2025: AI-driven scams and first-party fraud, plus how financial institutions are stopping fraud

Explore bold predictions from industry leaders on the future of fraud in 2025. Learn how experts expect identity threats, check fraud, deepfakes, and synthetic identities to evolve.

Learn about five emerging fraud threats that could challenge businesses and consumers in 2025.

The world is turning to financial fraud as a base for daily transactions due to the rapid growth of digital technologies, which creates numerous new opport

In this blog, get the top five fraud predictions for 2025 from fraud expert Joe Bristow.

The annual report urges businesses and consumers to be vigilant against five fraud risks

Discover 7 key predictions for fraud prevention and compliance in 2025. From AI-driven deepfakes to cross-sector data sharing and operational breakthroughs, learn how technology is transforming risk management and reshaping financial crime prevention.

The Federal Trade Commission has announced it is now providing the ability to report fraud, scams and deceptive practices in multiple languages in addition to English and Spanish. These new language access enhancements will allow people to file reports with the FTC in their preferred language when calling the FTC. Among the new languages available are Mandarin, Tagalog,

Explore how AI is transforming financial forecasting, automating tasks, enhancing data analysis, and improving fraud detection.

Blockchain has the potential to reshape the supply chain by enhancing traceability, reducing fraud, optimizing inventory management and streamlining logistics.