A streamlined online donation page makes it easy for people to give to your nonprofit — but also easy for credit card thieves to abuse it. While retailers require online shoppers to provide lots of ...

What used to be simple forgery or stolen checks has evolved into coordinated attacks that exploit every weak spot in the claim payment process. From account takeovers and phishing attacks to ...

Proactive monitoring tools, such as a third-party hotline platform and data analytics, coupled with employee engagement and a ...

Fraud detection requires leveraging new tools and models to keep ahead of increasingly sophisticated fraud. Financial institutions use AI to detect and prevent billions of dollars of fraud each year ...

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With the rise of digital banking, account security is more important than ever. Cybercriminals are constantly developing new ways to commit fraud, making it essential for banks to implement robust ...

Research predicted that hacks and data breaches will cost the global economy over $9.5 trillion by the end of 2024. This comes as fraud attempts and phishing attacks are increasing and getting more ...

Fraud, waste and abuse (FWA) schemes like unnecessary genetic testing, fake Covid-19 testing and inappropriate billing of behavioral health services continue to plague the healthcare industry — and ...

Pratik Badri is VP of Data & Analytics and a technology expert focusing on AI and machine learning at JPMorgan Chase & Co. The Covid-19 pandemic pushed institutions to quickly switch to digital ...

INVESTIGATES has repeatedly asked the Department of Children, Youth and Families to explain what inspectors may be looking ...

Even with mandatory hallmarking, fake gold scams are still making headlines in India. Many consumers remain unaware of how to detect fraud or claim their rights. If you suspect your gold isn’t pure, ...