Fraudsters are more creative than ever, and businesses are paying the price. With 41% of companies facing 7 or more fraud cases in just the first eight months of 2024 alone, the question isn't if your ...

VICTORIA, Seychelles--(BUSINESS WIRE)--KuCoin, a global top 5 crypto exchange, has launched a comprehensive set of anti-fraud measures to provide more security tools to prevent business scams. Besides ...

Recently, an anti-fraud department of a very large federal bank approached me with a request. To put it simply, the bank wanted me to teach their in-house specialists to use verification techniques ...

Does your organization focus on proactive fraud prevention? The answer may surprise you, for as an auditor, I find that most organizations fail to get serious about prevention until fraud happens to ...

All Social Security claims made over the telephone will be subject to an anti-fraud check moving forward, the agency confirmed on April 14. The implementation of the security measure comes weeks after ...

Multifamily software platform 100 has launched 100x, an initiative whose goal is to inform the industry about fraud directed at landlords, and encourage stakeholders to take further steps to fight it.

After installing anti-fraud checks for benefit claims made over the phone early last month, the Social Security Administration is considering walking back the policy after finding only two cases that ...

If you’ve talked to any senior citizens lately, there’s a good chance they’ve brought up their concerns about looming changes to the anti-fraud policies of the Social Security Administration (SSA).

GSA is taking comments on a Federal Register notice detailing new fraud prevention and identity verification efforts through Dec. 21. The General Services Administration is adding anti-fraud measures ...

As online shopping surges across Indonesia, so too has the threat of digital fraud. To address this, logistics giant J&T Express has introduced its educational campaign, 3C: Cek, Curiga, Cancel, aimed ...