More than 95% of the fictitious applications the GAO created and attempted to enroll in Obamacare were approved and enrolled.

The "targeted review" of potential widespread fraud is said to be aimed at Minnesota’s Unemployment Insurance programs.

Development marks a shift in an industry that has long been characterised by heavy paperwork and delays in claims settlement.

Navigating the Most Complex Regulatory Landscapes in Cybersecurity Financial services and healthcare organizations operate ...

The EU’s new anti-money laundering agency aims to harmonise oversight and close long-standing gaps across the single market.

FFawards handed iDenfy a finalist place as this year’s leading IDV player in the market, based on its biometric verification ...

The legislation would prohibit the federal government from implementing the Medicare pilot, which is expected to go into ...

RALEIGH – North Carolina Insurance Commissioner Mike Causey announced Dec. 12 that a roof scam sting operation coordinated ...

On December 31, the enhanced subsidies for Obamacare policies that were enacted in 2021 and extended through 2025 are set to expire. The U.S. Senate held a couple of votes on Thursday but did not ...

Older Americans may have lost up to $81.5 billion to financial fraud and scams from 2024 to 2025, as the FTC works to do ...

Older Americans continued to lose billions of dollars to fraud in 2024, with scams increasingly exploiting trust, urgency and ...

Anthony Tepedino, whose Holmdel company Allstate Sales Group abruptly fired all its employees, has been indicted on bank fraud charges.