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

RBC Insurance says its AI underwriting and fraud detection technology saved it $2.4 million in fraudulent claims during ...

The Trump administration has cited the Somali fraud case as an example of why the U.S. needs to mass deport illegal immigrants.

Microblink, a provider of AI-powered identity verification, released new findings from its Fraud Lab showing a sharp ...

Half or more of the roughly $18 billion in federal funds that supported 14 Minnesota-run programs since 2018 may have been ...

Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

The modern workplace presents complex security challenges that extend beyond traditional cyber perimeters. While organizations invest heavily in ...

Large-scale government program fraud, like the massive “Feeding Our Future” scandal that shook Minnesota, or the latest child ...

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

Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 , an award-winning, cloud-native core purpose ...

Terron T. Brown used stolen mail and social media recruits to defraud banks such as PNC and Bank of America of millions, highlighting a rising industry threat.