This proprietary system employs specialized algorithms to identify early signs of litigation trends in state and federal ...
2don MSNOpinion
Trump task force is tackling $250 billion in government fraud. It’s just getting started
President Trump and Vice President JD Vance lead an unprecedented Anti-Fraud Taskforce targeting billions in fraud across key ...
How synthetic identities, deepfakes, and generative AI are forcing banks to rethink fraud prevention, identity assurance, and ...
A FINRA conference panel discussed how timely notification of fraudulent activity can protect targeted clients and advisory ...
Most organizations are still defending against the last generation of fraud. What’s changed from then to now isn’t just ...
In alleged scam, an official is suspected of falsifying documents to authorise orders, which were subsequently sold for ...
A professor sees the Southern Poverty Law Center indictment and similar actions as a broader shift toward more aggressive ...
The FMCSA's new registration system arrives as cargo theft and deceptive pickup fraud remain elevated across the U.S.
Modern Fraud Threats and Solutions,” a hybrid training event hosted together with the Institute of Internal Auditors New York ...
New joint initiative combines trauma-informed training and Agentic AI to help frontline teams navigate high-risk scam ...
A King County review found nearly $700,000 in questionable costs and evidence of likely fraud across 16 youth and diversion ...
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