- September 10, 2026
Articles By This Author
A Fraud Fighter’s 5 New Year’s Resolutions for 2025 – Forter
Published: January 7, 2025 Reading time: 4 minute read Written by: Doriel Abrahams Happy New Year! In 2025, I intend to take as much of my
What We’re Watching: Language Access in Consumer Finance
Approximately 26 million people in the U.S. speak English less than “very well” and are considered to have limited English proficiency. To better understand how
Trump White House tries to clarify confusion over abrupt federal assistance freeze
White House press secretary Karoline Leavitt, during her first press briefing on Tuesday, faced a barrage of questions on the administration’s freeze on federal financial
Virtual Kidnapping: Protecting Payments in AI-Enabled Extortion
“The internet never forgets.” This warning from the U.S. Army Reserves is a stark reminder that online activities create an unerasable trail of information. In
Bold Strategies from Retail’s Game-Changers – Forter
Published: January 8, 2025 Reading time: 4 minute read Written by: Forter Team As we look ahead to NRF 2025, one theme resonates: bold strategies will
Mortgage Lenders Must Comply with the Law, Not Invent Loopholes
Today, the CFPB released a report, consumer advisory, and amicus brief on home equity contracts—often called home equity “investments.” These relatively new financial products can
From The Inside Looking Out | Texas | SNAP and Identity Theft Fraud
On January 6, 2025, the Texas Attorney General’s Office announced a data breach that impacted 61,104 account holders who had either applied for or received
Unauthorized Health Plan Switching | Iowa Fraud Fighters
Individual health insurance is insurance you purchase yourself – not through an employer or provided through a government health insurance program. Individual health insurance policies come
Fraud Detection Using Machine Learning
Your Rights as a Data Subject: By law, you can ask us what information we hold about you, and you can ask us to correct
Preventing Fraud in a Law Practice – Fraud Files Blog
One of the last places you’d expect to find fraud is in a law practice. Like accounting, the practice of law is a profession in