Fraud Intelligence 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 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

Fraud Intelligence Fraud of the Day

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

Fraud Intelligence Fraud of the Day

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

Fraud of the Day

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 their employment history and unemployment

Fraud Intelligence Fraud of the Day

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 ask us to correct

Fraud of the Day

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, some traders could make up

Fraud Intelligence Fraud of the Day

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 ask us to correct

Fraud of the Day

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, managed by PowerSchool, fell victim