Fraud Intelligence 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 offer seamless access, they must

Fraud of the Day

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 – a relief for most that

Fraud Intelligence Fraud of the Day

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 customers, and prevent fraud. Biometric

Fraud Intelligence Fraud of the Day

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 isn’t just about protecting data;

Fraud Intelligence Fraud of the Day

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 to advance, so too do

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

Fraud Intelligence Fraud of the Day

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

Fraud Intelligence Fraud of the Day

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