Fraud of the Day

Guilty Pleasure | Mississippi | Identity Theft Fraud

Laron Evans liked his first healthcare fraud scheme so much that he did it a second time, while on release pending trial for his first

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The growing role of AI in face recognition

In recent years, artificial intelligence has rapidly transformed how we interact with technology, and face recognition stands out as one of the most visible areas

Fraud of the Day

Diversion | Wisconsin | Medicare Fraud

Kevin Breslin was CEO of KBWB-Atrium and was responsible for all operations of the company and its 23 skilled nursing facilities. The primary source of

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Navigating AML compliance – Best practices

In the current financial ecosystem, combating fraud while maintaining customer trust is not just a challenge, it’s a responsibility. As regulatory demands grow more intricate

Fraud of the Day

Two Halves Of A Fraud | Hawaii | Covid-19 Fraud

The phrase “better half” certainly implies that two people in a relationship should ideally work together as a team, contributing equally to achieving shared goals, similar

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Fighting fraud with facial recognition software

In today’s digital-first world, combating fraud has become more essential than ever. Facial recognition software has emerged as a game-changing technology, transforming how organizations prevent

Fraud of the Day

The Complete Guide To Holiday Bonuses | Massachusetts | Medicaid Fraud

Faith Newton ran Arbor Homecare Services, a home health and nursing care agency based in Chelmsford, MA, a home health care company offering a wide

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ACH Fraud: Why Your Business Should Be Concerned

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

Fraud of the Day

Can’t Choose Family | Florida | Identity Theft and Immigration Fraud

While most identity fraud is committed in the context of financial advantages, such as accessing a victim’s credit card, bank accounts, or loan accounts, some fraudsters

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Partner Spotlight: AtData – Fraud.net

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