The threat of social engineering and bank fraud are likely to continue. Strong risk management remains the best weapon for businesses to avoid getting conned.

Hackers have access to sophisticated tech that is easily accessible for as little as $2 on the dark net.

Experts advise that good cyber hygiene is a way of forestalling the exposure of executive cyber extortion.

N.Y. regulators have subpoenaed Aon, seeking all materials related to insurance placements for Trump and the Trump Organization.

Michael Cohen’s testimony before Congress included an accusation that Trump inflated assets to insurers. But it’s unclear whether such misstatements constitute insurance fraud.

Your company has just been the victim of a security breach. Cyber criminals have locked you out and are demanding a ransom. Do you pay?

Economic pressures are leading to thieves becoming more innovative, particularly in the theft of food and beverage cargos.

After an impostor is able to steal from a company, is the insurance company responsible for lost revenue under a computer fraud clause?

Fire and flood are some of a museum’s worries. Theft, loan gaps and vandalism top the list.

Elizabeth Holmes tricked investors out of millions by dressing in ‘Steve Jobs’ black and pitching health care technology that didn’t work. The risk management lessons from the Theranos fiasco are both scary and insightful.

Companies need to know how fraud and other retail crimes play out and what they can do to mitigate the risk of theft during the holidays.

Payers must devote more attention to identifying which cases merit investigation and which tactics produce the best results.

Insurers are prosecuting premium fraud, because it’s creating unfair competition for honest businesses unable to compare with cheats reducing their expenses by failing to care for their workers.

Explanation-of-benefit statements, like those mailed to health care insurance patients, could spur more workers’ comp claimants into reporting fraudulent activities.

Analytics and good old-fashioned detective work have been singled out by investigators as key components in dismantling organized fraud rings.

New business models, theft of IP, reputation and violent acts are some of the top risks facing the industry today.

Adhering to charitable missions with limited budgets presents unique risks for nonprofit organizations.

Cumulative losses from social engineering scams cost billions. Train employees to detect scams and provide a convenient way to report suspicious activity.

Kroll’s latest survey reveals that multinationals aren’t confident in their ability to comply with global anti-bribery and corruption laws.

With global internet sales of stolen books changing the risk management equation, book dealers look for solutions to protect these antique treasures.