Fraud of the Day

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…

1 year ago

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…

1 year ago

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…

1 year ago

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,…

1 year ago

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…

1 year ago

Suspicious | California | Unemployment Insurance Fraud

In response to the economic fallout of the COVID-19 pandemic, the CARES Act required states to allow applicants to self-certify…

1 year ago

AI Fraud Prevention Methods Are Needed for Modern Businesses

Your Rights as a Data Subject:By law, you can ask us what information we hold about you, and you can…

1 year ago

Risk Assessment Algorithms | Maryland | Covid-19 Fraud

High-frequency trading remains a controversial activity for many reasons, one of them being the risk reward is exceptionally high. Sure,…

1 year ago

The Advantages of AI in Fraud Prevention: Building a Stronger Defense

Your Rights as a Data Subject:By law, you can ask us what information we hold about you, and you can…

1 year ago

An Attack On Students | New Hampshire | Identity Theft Fraud

On January 7, 2025, New Hampshire’s School Administrative Unit (SAU) 21 Superintendent Meredith Nadeau informed parents that their SAU database,…

1 year ago