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 ...
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 ...
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 ...
Mobile banking has made managing money more convenient, but it's also given scammers more opportunities to target ...
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 ...
The Mississippi Attorney General's Office and the U.S. Department of Agriculture wrapped up a month-long anti-fraud operation ...
Generative AI is now capable of producing fake documents realistic enough to fool automated systems, creating new opportunities for fraud and new challenges for those trying to prevent it. Anti-fraud ...
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Canadian Anti-Fraud Centre being used to defraud people who have already been victims of fraud
Fraudsters use fake CAFC logos and documents to re-target past scam victims with bogus fund recovery offers ...
A nonprofit has launched the first open source platform aimed at delivering sophisticated anti-fraud capabilities to financial systems in Africa as well as parts of Asia and the Middle East. The ...
A new White House anti-fraud task force that will search for welfare abuses in California and other states is in the final stages of planning by the vice president and the head of an independent ...
In today's world, where AI-generated images are increasingly common, distinguishing between authentic and fake content is a ...
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