The attorney for one of the defendants accused of submitting false signatures for election candidates and other crimes for the 2022 election tried to shift the blame to the collectors of the ...

Roy Prayikulam, Senior Vice President, Risk & Fraud Division at Inform, is an internationally active optimization specialist headquartered in Aachen, Germany. He argues that as data is changing - in ...

The US Department of Justice Criminal Division’s Fraud Section (DOJ) recently released its annual Year in Review report, detailing the Fraud Section’s accomplishments in 2022. Consistent with stated ...

AUSTIN, Texas & GRAND RAPIDS, Mich.--(BUSINESS WIRE)--CertifID, a leading wire fraud protection company, today announced its State of Wire Fraud report which details CertifID’s view into $1.4B worth ...

The year included plenty of high-profile fraud incidents and trends. COVID-19 fraud cases consistently drove strong traffic to InsuranceNewsNet. Some of the incidents included significant settlements ...

NORTHBOOK, Ill.--(BUSINESS WIRE)--Taxpayers may get lower refunds this year, but that’s not stopping scammers from trying to steal them. Allstate Identity Protection is reporting a 68% spike in tax ...

NEW YORK, NY, UNITED STATES, July 11, 2023/ EINPresswire.com / -- EverC, a pioneer in AI-driven merchant and marketplace risk intelligence and insights for ecommerce and payment providers, reveals the ...

A McMinn County Circuit Court judge has ordered sanctions against an Athens City Council member and his attorney after calling their 2022 ouster petition seeking to remove a former mayor "a fraud upon ...

Keeping the App Store secure is as difficult as it has ever been, and Apple has the numbers to prove it. On Tuesday, Apple revealed in a blog post that the App Store stopped over $2 billion in ...

The first objective of collaboration between regulators and businesses is to enhance existing standards and procedures. Regulators also devote a substantial portion of their efforts to problem-solving ...