"The fraud experienced in the industry is coming from every corner and it's coming hard. We want to help mitigate that." ...

Social Security Administration delays and curtails new anti-fraud policy ...

This move is part of a broader initiative to tackle fraud in the visa application process. The Embassy reiterated its stance against such practices saying, “We will continue our anti-fraud efforts. We ...

Founded in 1988 by Dr. Joseph T. Wells, CFE, CPA, the Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization. Together with more than 90,000 members, the ACFE ...

Democratic California Rep. Ro Khanna was on the receiving end of a tongue-lashing from CNBC host Joe Kernen Thursday after ...

The Social Security Administration won't implement a controversial identity verification policy until mid-April. - Mario Anzuoni/Reuters/File ...

The Social Security Administration delays a controversial identity verification policy, aimed at reducing fraud, until April 14 and is limiting the number of applicants it will effect. The new ...

Fraud Fight Club 2, scheduled for April 1-2, 2025, in Charlotte, North Carolina, is designed as an alternative to traditional fraud conferences. Unlike vendor-heavy events, this FI-only gathering ...

“Synthetic identity fraud — combining made-up and real information to fake an identity — is a growing concern for financial institutions, like banks, especially as their systems go digital ...

CINCINNATI — The Social Security Administration is implementing new anti-fraud measures, but it could delay some people from getting benefits. Starting March 31, the Social Security ...

(CNN) — The Social Security Administration announced Wednesday that it is pushing back the rollout of a controversial anti-fraud measure by two weeks and reducing the number of applicants it ...