"A Travel Agent's Guide to Fraud" comes with two hours of on-demand fraud-prevention training. Photo Credit: NicoElNino/Shutterstock Chad Burt, co-owner of host agency OutsideAgents.com (No. 34 on ...

On Friday, the Mesa County Sheriff’s Office (MCSO) announced that it will be returning its free Fraud and Scam Prevention ...

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

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

When policymakers talk about housing affordability, the focus is usually on interest rates, inventory shortages, zoning ...

EBT fraud is rampant in Brooklyn, according to Brooklyn District Attorney Eric Gonzalez, draining benefits from seniors and low-income residents who rely on them to put food on the table. The DA’s ...

The current landscape in today’s fraud prevention requires artificial intelligence (AI) and machine learning for a more proactive approach to safeguarding the financial industry from bad actors.

‘Failure to prevent fraud’ is a strict liability offence; there is no requirement to demonstrate that the organisation’s senior managers/directors knew about the fraud in order to hold the ...

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

EL DORADO HILLS, Calif.--(BUSINESS WIRE)--TrackLight, an innovative leader in AI-assisted fraud detection and prevention, announces the launch of its groundbreaking platform to combat fraud across ...