The second Food Authenticity Network (FAN) annual fraud report, which pulls together ... In the UK, we have the UK Food Crime Strategic Assessment (FSCA) a joint review by the FSA’s National ...

As digital transactions continue to shape the financial landscape, fraud risk management has become a critical challenge for financial institutions worldwide. Viraj Soni, a financial risk manager with ...

As cybercriminals exploit AI-generated deepfake scams and synthetic identity fraud, financial institutions are investing heavily in fraud detection, anti-money laundering solutions and identity ...

Edward Haynes reveals how advanced sequencing technologies are assisting food companies in their mission to deliver quality ...

Conduct fraud awareness workshops for UHNW families and business owners. Offer personalized fraud risk assessments as part of wealth management services. The Future of Fraud Prevention in Wealth ...

The number of food fraud and non ... in setting up risk-based controls to combat fraudulent and deceptive practices, help the food sector with vulnerability assessments, and identify emerging ...

The food delivery industry has a fraud problem. With slim profit margins already under pressure, bad actors are exploiting vulnerabilities on both the consumer and courier sides of delivery platforms.

Copyright 2025 The Associated Press. All Rights Reserved. This photo supplied by the U.S. Attorney’s Office for Minnesota shows cash from a bag that was left at the ...