In a market accelerating toward instant payments and open banking, a siloed approach to fraud detection is no longer viable.

Reports show the U.S. loses between $233 billion and $521 billion annually to fraud, based on data from 2018-2022.

The Pandemic Response Accountability Committee is working with agency IGs on ways to prevent fraud in programs funded in the ...

While payroll fraud may not seem all that common in the Philippines, it nevertheless quietly causes serious financial and ...

Starting next week, the Alabama Department of Human Resources is launching a new fraud prevention system to make sure that ...

TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...

The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...

Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...

Data experts with Treasury, the GAO and the Pandemic Response Accountability Committee say AI and data analytics can be used ...

Minneapolis Mayor Jacob Frey (D) commented on a recent fraud scandal in his state that has drawn national attention, saying, ...

The Idaho Department of Health and Welfare is launching a major crackdown on child care subsidy mismanagement, aiming to ...