The Protecting Seniors and Stopping Fraudsters Act is designed to strengthen program integrity in home health and hospice ...

Select explains the different fraud protection programs card issuers offer so you can make sure you have the protection you ...

When fraud attack rates fall, the instinct is to celebrate. One might think fewer attacks means better defenses and better outcomes. But a close look at recent fraud trend data tells a more ...

Adam Singer is Principal at Credit Report Law Group helping consumers with credit report errors to obtain corrections and compensation. A modern credit card feature that provides merchants with ...

Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...

Kinil Doshi is a Senior VP at Citibank and a fintech expert in banking compliance and risk management with two decades of experience. In this article, I want to explore AI applications in fraud ...

As we approach the end of one year and head into the next, we go through a period notoriously rife for scams. Each year, it’s the same cycle: Black Friday, Cyber Monday, Boxing Day sales and January ...

WASHINGTON, April 28 -- The House Ways and Means Committee issued a report (H.Rpt. 118-34) on the Protecting Taxpayers and Victims of Unemployment Fraud Act (H.R. 1163), which aims to provide ...