Feedzai, a company that offers a platform that helps financial companies detect and prevent fraud and other financial crime, announced this week that it acquired Demyst, which helps banks manage their ...

The Social Security Administration recently announced the implementation of enhanced fraud prevention tools for claims filed over the telephone, further modernizing the agency’s services and ...

The Social Security Administration will perform anti-fraud checks on all claims made over the telephone starting Monday. Individuals who are flagged will be required to prove their identity in person ...

Octopus Energy was only set up in 2015 but has shaken up the energy market. Its website boasts of being the UK's "most awarded energy supplier" and promises cheap, renewable energy for households.

PFC is pursuing further actions in the case and exploring all possible options. "Considering these red flags, the matter is under investigation internally in PFC under PFC's Anti-Fraud Policy," the ...

9.2% of fraud cases were health care fraud. The National Health Care Anti-Fraud Association (NHCAA), meanwhile, estimates that financial losses from health care fraud amount to tens of billions of ...

21.04.2025, 18:36 Chairman of Aktau City Court convicted of fraud - Anti-Corruption Agency ASTANA. April 21 ( Interfax-Kazakhstan) – The Munaily District Court of the Mangystau Region has sentenced ...