Starting next week, the Alabama Department of Human Resources is launching a new fraud prevention system to make sure that ...
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 ...
Melissa Berg is a paid personal care assistant for her friend, a disabled person who needs 24/7 care. In December, Berg ...
The federal government loses between $231 billion and $521 billion in taxpayer dollars each year to fraud in federal programs ...
TruthScan, a deepfake detection software, aims to protect both consumers and enterprises from AI-related fraud attacks.
Minneapolis Mayor Jacob Frey faced tough questions about massive fraud in Minnesota programs but avoided directly criticizing ...
CGI Federal Inc. (CGI), a wholly-owned U.S. operating subsidiary of CGI Inc. (NYSE: GIB) (TSX: GIB.A), today announced that the CGI Fraud, Waste and Abuse (FWA) Prevention Platform is now available ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other ...
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Oh, no, you didn’t! 4 tips for preventing employee accounting fraud
Employee accounting fraud is a possibility for any business. Learn how to prevent and mitigate employee fraud with these tips ...
As controversy continues over rumors and allegations of fraud at Ohio daycare centers, state lawmakers have proposed new ...
Minneapolis Mayor Jacob Frey addressed Minnesota fraud concerns amid a federal investigation on "Meet the Press." ...
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