Worldpay is investing in more data-sharing techniques and artificial intelligence tools to fight fraud for its merchant clients, says Sunny Thakkar, head of global merchant fraud products at the p ...

Phishing attacks are widespread but often easy to spot. I regularly test phishing detection using real-world samples and have ...

If there’s one thing bringing state lawmakers together this session, it’s this: Fighting fraud. In particular, protecting the billions Minnesota spends on Medicaid, the program that serves ...

Three bills to stop waste, fraud, and abuse in Pennsylvania’s Supplemental Nutritional Assistance Program and Medical Assistance program were passed by the Pennsylvania Senate today with ...

HARRISBURG — On Wednesday, the Pennsylvania Senate passed three bills to stop waste, fraud and abuse in Pennsylvania’s Supplemental Nutritional Assistance Program and Medical Assistance ...

ASIC commissioner Simone Constant said the regulator’s review of the superannuation sector’s scam handling had revealed ... financial sector to step up to fight scams, as the Albanese ...

The role of firms does not mean that regulators are absent from the fight on fraud. It was recently announced that the SFO will receive £9.3 million in additional funding. This is expected to ...

The corporate regulator says the superannuation sector is failing to detect its members being scammed, and that it is time for a review of scam and fraud ... to step up to fight scams, as the ...

Umbrello's real-time DMV screening product is a game-changer in the fight against fraud, providing an essential layer of defense right at the front door. "With Umbrello, you're not just checking ...