The new Indiana Council on Fraud Detection and Prevention is expected to focus on federally funded programs administered by state agencies like Medicaid, SNAP and WIC.

What’s driving the rise in digital fraud? The global payments landscape appears more dynamic and complex than ever before. As e-commerce spending accelerates toward an estimated $8.1 trillion by 2028, ...

The federal government disbursed a reported $2.7 trillion in improper payments—amounts that either should not have been paid, were made for the incorrect amount, or otherwise lacked fidelity—over the ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. The prevalence and risk of internal fraud is a significant ...

Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...

Forensic accounting is a rapidly growing field that combines accounting, auditing and investigative skills to detect and prevent financial fraud and misconduct. Notably, forensic accounting has become ...

The Global Online Fraud Detection Market Size is projected to grow at a CAGR of 24.2% from 2024 to 2031, according to a new report published by Verified Market Research®. The report reveals that the ...

You can’t make money in business or keep good customers if fraudsters steal your profits. Even in this electronic age, fraud involving paper checks rose in 2023 with the Association for Financial ...

Anura.io is a trusted leader in ad fraud prevention, known for delivering high-accuracy, low-false-positive detection of invalid traffic. By focusing on innovation and technology, Anura helps ...

In the fast-paced world of online casinos, where excitement and entertainment meet convenience, security and fraud prevention take center stage pay by mobile casinos not on GAMSTOP As players flock to ...