Welfare fraud scandals in Minnesota have focused the nation’s attention on benefit abuse, and the US Department of Labor recently detailed a team there to investigate whether unemployment insurance ...

UK banks reimbursed customers who fell victim to authorised push payment (APP) scams to the tune of £173m last year, according to payments regulator. The latest figures from the Payment Systems ...

For fraud and AML leaders, the solution isn’t choosing between technology and people, but rather empowering teams with the right technology. AI agents are the key to this transformation with the ...

We're really developing the risk tolerance. There is always going to be a certain amount of fraud or improper payments in any ...

For one retiree from Mesa, Arizona, who decided to go by the name of "Susan" for anonymity, that opportunity turned into a ...

The internet has changed how people work, shop, bank and stay in touch. Bills are paid online. Salaries are credited ...

PHOENIX (AZFamily) — Republican state Sen. Carine Werner from Scottsdale introduced a new bill Thursday to fix the Arizona Health Care Cost Containment System (AHCCCS), our state’s Medicaid system, ...

Every few months, we hear about another data breach that exposes the personal information of millions of people. But the most recent discovery is massive. Security researchers uncovered a staggering ...

India is urged to adopt cruelty-free, science-driven drug testing methods to boost its pharmaceutical industry. A new report ...

AI scams, vacant property real estate fraud, and targeted attacks against small businesses are just some of the ways fraudsters are trying to take advantage of people across the Central Coast. To help ...

The tech giant has shared simple steps anyone can follow - and it takes just minutes ...

Police have issued a warning to all bank account holders following a series of incidents. Victims were called by someone ...