Latest updates for Fraud In Data

Fresh curated links around Fraud in data are collected here so marketers can spot useful updates and turn timely ideas into posts faster.

Recent items include:

  • Fraud in Data is Back at Visual Capitalist!
  • Application fraud: the fraud hiding in plain sight (Dave Rossi)
  • The New Face of Fraud: Five Scams Costing Companies Millions

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Fresh articles and ideas

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visualcapitalist.com /2 weeks ago

Fraud in Data is Back at Visual Capitalist!

Fraud in Data returns with new insights on global fraud risks, social engineering, crypto hacks, and how AI is reshaping modern threats.

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finextra.com /1 day ago

Application fraud: the fraud hiding in plain sight (Dave Rossi)

In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest an...

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visualcapitalist.com /2 weeks ago

The New Face of Fraud: Five Scams Costing Companies Millions

From deepfakes to phishing, these social engineering scams are becoming more convincing—and more expensive.

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dzone.com /1 month ago

Implementing Effective Document Fraud Detection in C#

Document fraud is a persistent problem across a range of industries, and the attack surface is much wider than most organizations want to admit. Enterprises that accept uploaded do...

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visualcapitalist.com /1 week ago

The Largest Employee Fraud Cases in 2025–2026

Employee embezzlement schemes stole tens of millions before being detected. See the biggest fraud cases from May 2025 to April 2026.

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nonprofithub.org /2 weeks ago

Unmasking Deception: The Art Of Fraud Detection

Fraud is becoming more sophisticated—and more costly. This ultimate guide to fraud detection breaks down common schemes, warning signs, and proven strategies to help organizations...

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justsecurity.org /1 month ago

The Trump Administration’s Fraud Problem

The Trump administration invokes “fraud” to justify freezing Medicaid, SNAP, and family aid, sidestepping legal safeguards and turning vital programs into political weapons. The po...

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aphilosopher.drmcl.com /1 month ago

Poor Fraud

One political narrative is the tale of the poor defrauding government programs. The (alleged) grifter Donald Trump, for example, claims that the poor commit a lot of fraud.  Fox Ne...

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paymentsjournal.com /1 week ago

Identity Fraud and the Erosion of Trust in the Age of AI

Behind the staggering $27.3 billion in identity fraud losses in 2025 are 18 million victims navigating a rapidly evolving threat landscape. New-account fraud and account takeovers...

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finextra.com /1 month ago

Why fraud detection must move from events to networks (Ben O'Brien)

The global cost of fraud is now estimated at over $5 trillion. In the APAC region, attack rates are ...

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moneytalksnews.com /1 month ago

Fraud Is on the Rise. Blame AI

A new TransUnion report found that 1 in 6 Americans lost money to digital fraud last year — and AI tools are making these scams faster, cheaper, and more convincing than ever.

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paymentsjournal.com /1 month ago

As Fraud and Agentic Risks Mount, Data Provides Continuity

Not long ago, fraud teams could keep pace by reviewing incidents one by one. That era is ending. Armed with artificial intelligence and cloud-scale infrastructure, today’s cybercri...

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wealthprofessional.ca /1 month ago

Fraud losses hit $704 million as FIs confront rising insider risks

New data highlights surge in scams while firms urged to strengthen internal defenses

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wealthprofessional.ca /1 month ago

More Canadians are lying about their finances

Fraud rises 31% in Canada, says Equifax

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finance.yahoo.com /1 month ago

Fraud is growing in the gray area

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paymentsjournal.com /3 weeks ago

Inside the Growth of First-Party Fraud

A consumer buys a dress for a wedding, wears it once, and returns it the next day for a full refund. Another claims a package never arrived, despite tracking data showing it was de...

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usnn.news /1 month ago

$521 Billion Fraud Landscape: What to Know

By Sylvia Xu The federal government lost up to half a trillion dollars to fraud each year over a five-year period, according to an April 15 report from the Government Accountabilit...

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statmodeling.stat.columbia.edu /6 days ago

Physics fraud compared to fraud and junk science in the social and behavioral sciences

A few months ago I read this book, Plastic Fantastic: How the Biggest Fraud in Physics Shook the Scientific World, by Eugenie Reich. The book was from 2009, and I’d never heard of...

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deccanchronicle.com /1 week ago

Fraudster Held in ₹3-Crore Job Scam

CID officials said 11 cases were registered against the firm, with 12 accused arrested so far. Dinesh Kumar is also involved in 10 other cases linked to the society.

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accountingtoday.com /2 weeks ago

Organizations lose 5% to fraud each year

The median fraud loss per case in the ACFE study was $104,000, but the average loss per case was $1,457,000, while 20% had losses of more than $1 million.

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visualcapitalist.com /4 days ago

Top 6 Fraud Threats to Businesses in 2026

Fraud is changing fast as criminals now use AI, deepfakes, and sophisticated cyberattacks to target victims at scale.

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conservativedailynews.com /1 month ago

Americans See Fraud Everywhere

by OJ Oleka at CDN - Americans know fraud is bleeding their budgets dry, and a new national poll proves they’re paying close attention. A recent survey of registered voters found...

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foodsafetynews.com /3 weeks ago

Potential fraud alerts in Europe pass 200 in March

The number of suspected frauds reported by countries in Europe has passed 200 for the first time this year.Six alerts mentioned the United States in March including an unauthorized...

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paymentsjournal.com /1 month ago

As Fraud Escalates, Taking a Beat Becomes a Critical Defense

There has been little respite from the relentless onslaught of fraud in recent years—and there are few signs of it slowing down. The FBI’s annual Internet Crime Report found that A...

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Sources covering Fraud In Data

aphilosopher.drmcl.com

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feeds.dzone.com

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nonprofithub.org

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visualcapitalist.com

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wealthprofessional.ca

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finance.yahoo.com

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