Fraud of the Day

Redefining user onboarding with strong identity verification

The first interaction a user has with a service sets the tone for their entire experience. As businesses work to…

1 year ago

Caretaker Responsibilities | Kansas | Social Security Fraud

On October 23, 2022, the police were called in for what started as an investigation into a suspicious death –…

1 year ago

Biometric verification – How it strengthens fraud prevention

As fraud tactics become increasingly sophisticated, businesses are seeking innovative solutions to securely verify users, protect sensitive information, safeguard their…

1 year ago

Why every business needs identity theft protection

As businesses continue to digitize and expand online operations, the risk of identity theft has become an ever-present threat. This…

1 year ago

Presentation Attack Detection (PAD) explained

Presentation Attack Detection (PAD) has become a significant safeguard against the increasingly sophisticated tactics employed by fraudsters. As technology continues…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago

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…

1 year ago