Vice President JD Vance claimed that the White House anti-fraud task force found $250 billion of fraud. Our reporter Linda ...
The Association of Certified Fraud Examiners has partnered with Grant Thornton to create an Anti-Fraud Blueprint to help organizations uncover fraudulent activity and avoid financial losses.
The Social Security Administration is set to implement on Monday new anti-fraud measures that have sparked widespread concern and confusion, heightened by the agency’s repeated changes to one of the ...
Russia’s new SIM rules could transform mobile sales as direct dealers gain control and prepaid balances disappear ...
The Social Security Administration will require people filing benefit applications who cannot prove their identities online to visit a field office to complete the claim in person in an effort to ...
The Social Security Administration provided more information on new identity proofing policies set to go into effect on Monday. The agency will now continue to allow more types of beneficiary ...
If we compare the insurance industry to the human body, sales would be the heart pumping blood, while claims management would function as the immune system. Without a proper response from the immune ...
Cybercriminals are exploiting the paranoia of previous scam victims by using the branding, logo and name of the Canadian Anti ...
Cybercriminals are exploiting the paranoia of previous scam victims by using the branding, logo and name of the Canadian Anti-Fraud Centre to target individuals who have already lost money to online ...
A late-night notice from China Mobile gave one user just 10 minutes to complete in-person identity verification.
Visa agreed to buy Tel Aviv-based BioCatch for $2.4 billion, expanding its AI-driven defenses against scams, account takeovers and digital fraud. Visa signed a definitive agreement on Monday to ...