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

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

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

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

Fraud is an individual crime, and anyone — regardless of religion, ethnicity or nationality — who commits it should be held ...

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

The House Energy and Commerce Committee announced Tuesday it has opened a social services fraud investigation into the state ...

Blockchain transparency enables potential disruption and restitution, but holistic, AI-powered prevention is needed.

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

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

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

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