The Social Security Administration (SSA) has rolled out new anti-fraud tools to safeguard phone-based claims. These measures, effective from April 14, 2025, leverage enhanced technology to scrutinize ...

Since 1986, whistleblowers have been in the forefront of the government's war on fraud, accounting for $53 billion, or more than 70%, of the $75 billion recovered from swindlers on defense contracts, ...

VANCOUVER, British Columbia--(BUSINESS WIRE)--TELUS Digital Experience (TELUS Digital) (NYSE and TSX: TIXT), a leading global technology company specializing in digital customer experiences, today ...

Minnesota taxpayers face double hit from $250 million 'Feeding Our Future' fraud - paying for the theft and now funding expensive state cleanup efforts.

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. To proactively combat these sophisticated threats, Intergiro - a Swedish ...

Generative AI is exciting, but has limited fraud-busting utility. Instead of rushing to implement gen AI-powered anti-fraud initiatives, banks should focus on strengthening their existing security ...

Multifamily software platform 100 has launched 100x, an initiative whose goal is to inform the industry about fraud directed at landlords, and encourage stakeholders to take further steps to fight it.

Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European Commission lacks oversight of whether it recovers money from fraud investigations ...

Supreme Court Justice Clarence Thomas, who previously expressed doubts about a whistleblower law, opening the door to the law's being declared unconstitutional by a Trump judicial appointee and Thomas ...