Every business in the world has one thing in common—the need to accept payments for their services or goods. However, it’s never as simple as it sounds, especially when you consider the role fraud ...

In an era of increasing digital fraud, federal and state government agencies are ramping up efforts to strengthen identity verification and fraud prevention systems. Modern solutions integrating third ...

Online fraud is spiraling, costing businesses tens of millions each year, and financial institutions are waking up to the reality that fraud is no longer just a compliance issue or a customer service ...

“Fraud detection today is about precision, not just protection. The ability to differentiate legitimate customers from ...

NORTH MIAMI BEACH, Fla., May 13, 2024 /PRNewswire/ -- N-iX, a global software solutions and engineering services company, announces the enhancement of its partnership with Mitek Systems (MITK), a ...

The hearing with the Republican-led House Fraud Prevention and State Agency Oversight Policy Committee comes a day after the ...

CELEBRATING 50 YEARS TOGETHER. MEDICARE FRAUD PREVENTION WEEK FOCUSES ON THE ACTIONS EVERYONE CAN TAKE TO PREVENT MEDICARE FRAUD, ERRORS AND ABUSE. IT ALWAYS OCCURS DURING THE WEEK OF JUNE FIFTH OR ...

Visa Inc. V recently unveiled its Scam Disruption (VSD) practice, poised at preventing complex online scams. This department ...

Wire and title fraud risk reached an all-time high in Q4 2023 with 51.8% of transactions having issues that led to a risk of wire and title fraud (citation). As data security, payment risks, and ...

House Judiciary Committee Chairman Jim Jordan (R-OH) and House Administration Committee Chairman Bryan Steil (R-WI) are seeking information from fraud detection company Sift over its work with ActBlue ...

The Walz administration has been under scrutiny after a series of widespread fraud schemes targeting public programs in ...

Fraud chair alleges another Feeding Our Future defendant received state money from Minnesota while awaiting trial.